30 PARK STREET LIMITED - LONDON


Company Profile Company Filings

Overview

30 PARK STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
30 PARK STREET LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939893. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

30 PARK STREET LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

GROUND FLOOR
LONDON
SE1 9EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD BALLANTYNE Feb 1978 British Director 2017-04-14 CURRENT
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED Corporate Director 2015-08-31 CURRENT
THE CHAMBER OF SHIPPING LIMITED Corporate Director 2022-07-13 CURRENT
PORT SKILLS AND SAFETY LIMITED Corporate Director 2023-04-06 CURRENT
MR DAVID WHITEHEAD May 1952 British Director 2012-02-07 UNTIL 2017-04-14 RESIGNED
MR RICHARD BIRD Feb 1950 British Director 2012-02-07 UNTIL 2015-08-31 RESIGNED
MISS LIANNE STEPHENS Secretary 2021-07-07 UNTIL 2022-08-18 RESIGNED
MS RIAN CAGNACCI Secretary 2016-02-01 UNTIL 2021-07-06 RESIGNED
MS LISA CAGNACCI Secretary 2013-02-01 UNTIL 2016-02-01 RESIGNED
MISS COREEN BECKFORD Secretary 2023-05-01 UNTIL 2023-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Edward Ballantyne 2017-03-14 2/1978 London   Ownership of shares 25 to 50 percent
Mr David Whitehead 2016-04-06 - 2017-03-14 5/1952 London   Ownership of shares 25 to 50 percent
The United Kingdom Major Ports Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAULINE (SOUTH CROYDON) LIMITED EMSWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITED UTILITIES WATER LIMITED LINGLEY GREEN AVENUE GREAT Active GROUP 36000 - Water collection, treatment and supply
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
THE WASTE AND RESOURCES ACTION PROGRAMME BANBURY Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
PORT SKILLS AND SAFETY LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
30 Park Street Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-07 28-02-2023 £-742 equity
30 Park Street Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 28-02-2022 £579 Cash £-929 equity
30 Park Street Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 28-02-2021 £21,670 Cash £63 equity
30 PARK STREET LIMITED - Accounts 2020-12-24 29-02-2020 £276 Cash £106 equity
30 PARK STREET LIMITED 2019-11-29 28-02-2019 £126 Cash £375 equity
30 PARK STREET LIMITED 2018-12-04 28-02-2018 £890 Cash £100 equity
Micro-entity Accounts - 30 PARK STREET LIMITED 2017-12-02 28-02-2017 £202 Cash £100 equity
Abbreviated Company Accounts - 30 PARK STREET LIMITED 2016-12-24 29-02-2016 £301 Cash £100 equity
Abbreviated Company Accounts - 30 PARK STREET LIMITED 2015-12-01 28-02-2015 £623 Cash £100 equity
Abbreviated Company Accounts - 30 PARK STREET LIMITED 2014-11-29 28-02-2014 £220 Cash £100 equity

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