30 PARK STREET LIMITED
LONDON

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Company number 07939893
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 1ST FLOOR 30, PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of 30 PARK STREET LIMITED are www.30parkstreet.co.uk, and www.30-park-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 30 Park Street Limited is a Private Limited Company. The company registration number is 07939893. 30 Park Street Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of 30 Park Street Limited is 1st Floor 30 Park Street London Se1 9eq. . CAGNACCI, Rian is a Secretary of the company. WHITEHEAD, David is a Director of the company. THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED is a Director of the company. Secretary CAGNACCI, Lisa has been resigned. Director BIRD, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAGNACCI, Rian
Appointed Date: 01 February 2016

Director
WHITEHEAD, David
Appointed Date: 07 February 2012
73 years old

Director
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
CAGNACCI, Lisa
Resigned: 01 February 2016
Appointed Date: 01 February 2013

Director
BIRD, Richard
Resigned: 31 August 2015
Appointed Date: 07 February 2012
75 years old

Persons With Significant Control

Mr David Whitehead
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The United Kingdom Major Ports Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 PARK STREET LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

10 Feb 2016
Appointment of Ms Rian Cagnacci as a secretary on 1 February 2016
10 Feb 2016
Termination of appointment of Lisa Cagnacci as a secretary on 1 February 2016
...
... and 8 more events
05 Nov 2013
Total exemption small company accounts made up to 28 February 2013
08 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
08 Feb 2013
Appointment of Ms Lisa Cagnacci as a secretary
07 Feb 2013
Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT England on 7 February 2013
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)