PARK (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARK (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARK (U.K.) LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352403. The accounts status is FULL and accounts are next due on 30/09/2024.
PARK (U.K.) LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352403. The accounts status is FULL and accounts are next due on 30/09/2024.
PARK (U.K.) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN WOOLFENDEN | Dec 1978 | British | Director | 2020-11-01 | CURRENT |
CHRISTIAN WOOLFENDEN | Dec 1978 | British | Director | 2020-11-01 | CURRENT |
MR STEFAN BAUER | Jun 1971 | German | Director | 2019-10-01 | CURRENT |
MS DEBORAH HOCHSTAETTLER | May 1981 | Swiss | Director | 2023-02-14 | CURRENT |
STEFAN BAUER | Jun 1971 | German | Secretary | 2005-05-03 UNTIL 2007-11-09 | RESIGNED |
MICHELLE WARD | Oct 1963 | British | Director | 2006-10-02 UNTIL 2008-04-18 | RESIGNED |
MR ANTHONY JOHN HAMES | Jul 1947 | British | Secretary | RESIGNED | |
MR JOHN STEWART COCKBURN | Sep 1964 | Secretary | 2003-09-29 UNTIL 2005-05-04 | RESIGNED | |
FREDERIC LE LOUARN | Jun 1969 | Secretary | 2007-11-09 UNTIL 2010-02-24 | RESIGNED | |
MR. HAMED MODABBER | Sep 1980 | German | Director | 2017-08-21 UNTIL 2021-03-01 | RESIGNED |
MR FRANK VROEMEN | Jun 1966 | Dutch | Director | 2014-07-01 UNTIL 2019-10-01 | RESIGNED |
ROGER GWYNNE THOMAS | Dec 1942 | British | Director | RESIGNED | |
MR KARL SOUSA | Feb 1969 | Portuguese | Director | 2012-05-04 UNTIL 2015-06-30 | RESIGNED |
MARK GREER SAINE | Jan 1960 | American | Director | 2005-01-10 UNTIL 2009-10-08 | RESIGNED |
MR JOHN TYLER RENNIE | Nov 1982 | British | Director | 2021-03-01 UNTIL 2023-02-14 | RESIGNED |
JOACHIM WALTER VIKTOR PSOTTA | Nov 1957 | German | Director | 2002-03-01 UNTIL 2005-01-12 | RESIGNED |
JEANNE POLLES | Feb 1965 | French | Director | 2008-04-14 UNTIL 2009-02-26 | RESIGNED |
STEPHANE PAGANUZZI | Aug 1969 | French/Italian (Duel) | Director | 2010-02-24 UNTIL 2012-05-04 | RESIGNED |
MR PETER CLIVE NIXON | Oct 1974 | British | Director | 2017-05-17 UNTIL 2020-11-01 | RESIGNED |
MR MARTIN WILLIAM INKSTER | Oct 1966 | Australian | Director | 2012-08-01 UNTIL 2017-11-30 | RESIGNED |
MRS. CLAIRE MAHE | Jun 1979 | French | Director | 2015-07-01 UNTIL 2017-07-31 | RESIGNED |
FREDERIC LE LOUARN | Jun 1969 | Director | 2007-11-09 UNTIL 2010-02-24 | RESIGNED | |
MR ANTHONY JOHN HAMES | Jul 1947 | British | Director | RESIGNED | |
DANIEL PIERRE ALAIN FAHRNY | Apr 1957 | Swiss | Director | 2009-10-08 UNTIL 2014-06-30 | RESIGNED |
MR JOHN STEWART COCKBURN | Sep 1964 | Director | 2003-09-29 UNTIL 2005-05-04 | RESIGNED | |
HEINRICH CHRISTEN | Oct 1942 | Swiss | Director | 1993-07-26 UNTIL 2002-03-28 | RESIGNED |
JENS HELFRIED BEHRENDT | Jun 1968 | German | Director | 2009-02-26 UNTIL 2012-07-31 | RESIGNED |
STEFAN BAUER | Jun 1971 | German | Director | 2005-05-03 UNTIL 2007-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Morris International, Inc. | 2016-04-06 | New York, Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |