PARK STREET CAPITAL LIMITED - OLD HATFIELD


Company Profile Company Filings

Overview

PARK STREET CAPITAL LIMITED is a Private Limited Company from OLD HATFIELD UNITED KINGDOM and has the status: Active.
PARK STREET CAPITAL LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204260. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PARK STREET CAPITAL LIMITED - OLD HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WATKINS Sep 1959 British Director 2001-06-05 CURRENT
MR RICHARD JANUSZ LEWCZYNSKI Jul 1958 British Director 2001-06-05 CURRENT
MR RICHARD JANUSZ LEWCZYNSKI Jul 1958 British Secretary 2002-07-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-04-24 UNTIL 2001-05-10 RESIGNED
MR FERGUS JAMES KINLOCH May 1965 British Director 2001-05-10 UNTIL 2004-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-24 UNTIL 2001-05-10 RESIGNED
CHRISTINE ANNE KINLOCH May 1965 British Director 2001-05-10 UNTIL 2002-07-10 RESIGNED
CHRISTINE ANNE KINLOCH May 1965 British Secretary 2001-05-10 UNTIL 2002-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Janusz Lewczynski 2016-04-06 7/1958 Old Hatfield   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Mike Watkins 2016-04-06 9/1959 Old Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCROFT INSURANCE SERVICES LIMITED LONDON Active SMALL 65120 - Non-life insurance
BLANDFORD GOLDSMITH & COMPANY LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BLANDFORD GOLDSMITH (READING) LIMITED HARPENDEN Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
ONESTATE LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
TOPSHAPE LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
TOURONE LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
BACKEXCESS LIMITED OLD HATFIELD UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
STREATCO 268 LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
CITY & LONDON INVESTMENT MANAGEMENT LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TATTON HOUSE LIMITED NORTHWOOD HILLS ENGLAND Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHARD LEWCZYNSKI LIMITED OLD HATFIELD UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
MICHAEL WATKINS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
DVS PROPERTY SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DROITWICH LAND COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRIDGE THE GAP PROPERTY FINANCE LIMITED OLD HATFIELD ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BRIDGE THE GAP CAPITAL LIMITED OLD HATFIELD ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ROCK SOLID PROPERTIES LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BG PROPERTY FINANCE LLP OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied
PAVILION LEISURE PLC ... ACCOUNTS TYPE NOT AVA None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLECT SERVICE GO LTD OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MAYFAIR DEVELOPMENT FINANCE LTD OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIBRA MOTIVE LIMITED OLD HATFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
R P REMOVALS LIMITED HATFIELD ENGLAND Active MICRO ENTITY 49420 - Removal services
MKCV LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GIANT JIMMY LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PIGLETS BOUTIQUE B&B LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COOL RUNNING MOTORSPORTS LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CVS BUSINESSES LTD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CRAWLEY HALL BARNS MANAGEMENT COMPANY LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis