110 PARK STREET LIMITED -
| Company Profile | Company Filings |
Overview
110 PARK STREET LIMITED is a Private Limited Company from and has the status: Active.
110 PARK STREET LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233674. The accounts status is DORMANT and accounts are next due on 30/09/2024.
110 PARK STREET LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233674. The accounts status is DORMANT and accounts are next due on 30/09/2024.
110 PARK STREET LIMITED -
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
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2022-03-28 | CURRENT |
| MRS SUZANNE MCCONNELL | Secretary | 2019-08-29 | CURRENT | ||
| MR MARK ROBERT PEACHEY | Dec 1980 | British | Director | 2023-12-31 | CURRENT |
| JAMES CREYKE HULTON WHITTY-LEWIS | Sep 1981 | British | Director | 2022-03-28 | CURRENT |
| MR RAJUL GILL | Oct 1973 | British | Director | 2023-06-30 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-06-13 UNTIL 2001-06-13 | RESIGNED | ||
| JUDITH PATRICIA BALL | British | Secretary | 2006-06-01 UNTIL 2019-08-29 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 2001-06-13 UNTIL 2001-06-13 | RESIGNED | |
| MR JONATHAN OSBORNE HAGGER | Dec 1949 | British | Secretary | 2001-10-05 UNTIL 2006-05-31 | RESIGNED |
| MISS CAROLINE MARY TOLHURST | British | Secretary | 2001-06-13 UNTIL 2001-10-05 | RESIGNED | |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2014-04-01 UNTIL 2019-09-27 | RESIGNED |
| RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2001-06-13 UNTIL 2001-10-05 | RESIGNED |
| MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2006-06-15 UNTIL 2019-05-31 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2008-07-01 UNTIL 2022-03-28 | RESIGNED |
| BENOIT PRAT STANFORD | May 1965 | French | Director | 2001-10-05 UNTIL 2006-06-15 | RESIGNED |
| JEREMY HENRY MOORE NEWSUM | Apr 1955 | British | Director | 2006-06-15 UNTIL 2008-06-30 | RESIGNED |
| MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 2001-06-13 UNTIL 2001-10-05 | RESIGNED |
| MR JEREMY STEPHEN MOORE | Sep 1960 | British | Director | 2022-03-28 UNTIL 2023-06-30 | RESIGNED |
| MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2019-09-27 UNTIL 2022-03-28 | RESIGNED |
| ANTHONY WILLIAM SEARSON JAMES | Sep 1968 | British | Director | 2011-03-18 UNTIL 2013-09-12 | RESIGNED |
| NEIL JONES | Feb 1966 | British | Director | 2001-10-05 UNTIL 2006-06-15 | RESIGNED |
| RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2001-06-13 UNTIL 2001-10-05 | RESIGNED |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2019-06-01 UNTIL 2022-03-28 | RESIGNED |
| MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2022-03-28 UNTIL 2023-12-31 | RESIGNED |
| MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2006-06-15 UNTIL 2011-03-17 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-13 UNTIL 2001-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Estate Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |