Company number 06737045
Status Active
Incorporation Date 30 October 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 103A PARK STREET, LONDON, W1K 7JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 no member list. The most likely internet sites of 103A PARK STREET LIMITED are www.103aparkstreet.co.uk, and www.103a-park-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. 103a Park Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06737045. 103a Park Street Limited has been working since 30 October 2008.
The present status of the company is Active. The registered address of 103a Park Street Limited is 103a Park Street London W1k 7jw. . BRADLEY, Keith Terence is a Secretary of the company. BRADLEY, Keith Terence is a Director of the company. PARTON, Michael William John is a Director of the company. SHAIN, Mike is a Director of the company. Secretary L&A SECRETARIAL LIMITED has been resigned. Director DUNGATE, Keith Stephen has been resigned. Director L&A SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
SHAIN, Mike
Appointed Date: 03 November 2009
85 years old
Resigned Directors
Secretary
L&A SECRETARIAL LIMITED
Resigned: 03 November 2009
Appointed Date: 30 October 2008
Director
L&A SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 30 October 2008
Persons With Significant Control
Mr Keith Terence Bradley
Notified on: 30 October 2016
70 years old
Nature of control: Has significant influence or control
103A PARK STREET LIMITED Events
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 30 October 2015 no member list
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 30 October 2014 no member list
...
... and 18 more events
07 Nov 2008
Director and secretary appointed keith terence bradley
07 Nov 2008
Appointment terminated director l&a secretarial LIMITED
07 Nov 2008
Director appointed michael william john parton
07 Nov 2008
Registered office changed on 07/11/2008 from 31 corsham street london N1 6DR
30 Oct 2008
Incorporation