FORTYSEVEN PARK STREET LIMITED
LONDON

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Company number 01523117
Status Active
Incorporation Date 17 October 1980
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 1 January 2016; Satisfaction of charge 4 in full. The most likely internet sites of FORTYSEVEN PARK STREET LIMITED are www.fortysevenparkstreet.co.uk, and www.fortyseven-park-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Fortyseven Park Street Limited is a Private Limited Company. The company registration number is 01523117. Fortyseven Park Street Limited has been working since 17 October 1980. The present status of the company is Active. The registered address of Fortyseven Park Street Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. DOWLING, Lee Antony is a Director of the company. THARAN, Navin Chandra is a Director of the company. Secretary COLE, Jonathan Daniel has been resigned. Secretary DUNKLING, Stephen has been resigned. Secretary POIROT, Olivier has been resigned. Secretary RIGBY, Victoria Hilda has been resigned. Secretary ROUSSEAU, Christian Pascal Robert has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Director AGNOLI, Mark Eduardo has been resigned. Director BARBION, Olivier has been resigned. Director BATES, Edward Irving has been resigned. Director BAZIN, Sebastien has been resigned. Director BOSSOM, Bruce Charles has been resigned. Director BOURGUIGNON, Agnes has been resigned. Director BRADFORD, Keith Richard has been resigned. Director CERIALE, John has been resigned. Director DUNKLING, Stephen has been resigned. Director FITZGERALD, John David has been resigned. Director FLAXMAN, Michael John has been resigned. Director GROENINGER, Thomas Martin has been resigned. Director GRUNDBERG, Anders Olof Victor has been resigned. Director HERRLIN, Carl Ola Kjell has been resigned. Director HERRLIN, Carl Ola Kjell has been resigned. Director HUGHES DEMCHAK, Hazel Marie has been resigned. Director JENSEN BROBY, Christian has been resigned. Director LAHHAM, Aref Hisham has been resigned. Director MAMET, Catherine has been resigned. Director MAYDON, Gary has been resigned. Director MOCATTA, Bernard Simon has been resigned. Director OLLIVIER, Gerard has been resigned. Director OURY, Jean-Marc Paul has been resigned. Director PEREZY JENSEN BROBY, Christian-Nicolas has been resigned. Director PHILLIPS, William has been resigned. Director ROUX, Albert Henri has been resigned. Director SCHAVEMAKER, Theodorus Jacobus has been resigned. Director TOPIOL, Marc has been resigned. Director WOODGATE, Paula Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 19 May 2003
Director
DOWLING, Lee Antony
Appointed Date: 15 September 2003
52 years old
Director
THARAN, Navin Chandra
Appointed Date: 01 February 2015
55 years old

Resigned Directors

Secretary
COLE, Jonathan Daniel
Resigned: 19 May 2003
Appointed Date: 10 April 2002
Secretary
DUNKLING, Stephen
Resigned: 08 December 1999
Appointed Date: 19 July 1996
Secretary
POIROT, Olivier
Resigned: 15 June 2001
Appointed Date: 17 December 1999
Secretary
RIGBY, Victoria Hilda
Resigned: 17 December 1999
Appointed Date: 08 December 1999
Secretary
ROUSSEAU, Christian Pascal Robert
Resigned: 10 April 2002
Appointed Date: 15 June 2001
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 19 July 1996
Director
AGNOLI, Mark Eduardo
Resigned: 20 June 1996
Appointed Date: 18 February 1994
75 years old
Director
BARBION, Olivier
Resigned: 01 July 1998
Appointed Date: 18 February 1994
55 years old
Director
BATES, Edward Irving
Resigned: 24 April 2003
Appointed Date: 10 April 2002
55 years old
Director
BAZIN, Sebastien
Resigned: 10 April 2002
Appointed Date: 17 December 1999
64 years old
Director
BOSSOM, Bruce Charles
Resigned: 24 April 2003
Appointed Date: 10 April 2002
73 years old
Director
BOURGUIGNON, Agnes
Resigned: 14 December 1999
Appointed Date: 28 January 1994
73 years old
Director
BRADFORD, Keith Richard
Resigned: 22 January 1993
73 years old
Director
CERIALE, John
Resigned: 10 April 2002
Appointed Date: 17 December 1999
74 years old
Director
DUNKLING, Stephen
Resigned: 17 December 1999
Appointed Date: 19 July 1996
61 years old
Director
FITZGERALD, John David
Resigned: 30 June 2005
Appointed Date: 19 April 2004
57 years old
Director
FLAXMAN, Michael John
Resigned: 10 April 2002
Appointed Date: 17 December 1999
71 years old
Director
GROENINGER, Thomas Martin
Resigned: 20 March 2004
Appointed Date: 24 April 2003
56 years old
Director
GRUNDBERG, Anders Olof Victor
Resigned: 21 March 1997
83 years old
Director
HERRLIN, Carl Ola Kjell
Resigned: 20 June 1996
Appointed Date: 06 January 1994
83 years old
Director
HERRLIN, Carl Ola Kjell
Resigned: 31 July 1993
83 years old
Director
HUGHES DEMCHAK, Hazel Marie
Resigned: 15 September 2003
Appointed Date: 25 April 2003
60 years old
Director
JENSEN BROBY, Christian
Resigned: 04 April 2007
Appointed Date: 24 November 2004
56 years old
Director
LAHHAM, Aref Hisham
Resigned: 24 April 2003
Appointed Date: 10 April 2002
60 years old
Director
MAMET, Catherine
Resigned: 28 December 1993
78 years old
Director
MAYDON, Gary
Resigned: 30 May 1997
Appointed Date: 19 July 1996
68 years old
Director
MOCATTA, Bernard Simon
Resigned: 23 June 1997
Appointed Date: 20 June 1996
80 years old
Director
OLLIVIER, Gerard
Resigned: 28 December 1993
74 years old
Director
OURY, Jean-Marc Paul
Resigned: 28 December 1993
73 years old
Director
PEREZY JENSEN BROBY, Christian-Nicolas
Resigned: 01 February 2015
Appointed Date: 22 November 2008
56 years old
Director
PHILLIPS, William
Resigned: 19 May 2003
Appointed Date: 10 April 2002
69 years old
Director
ROUX, Albert Henri
Resigned: 30 November 1999
90 years old
Director
SCHAVEMAKER, Theodorus Jacobus
Resigned: 17 September 2006
Appointed Date: 24 April 2003
59 years old
Director
TOPIOL, Marc
Resigned: 19 May 2003
Appointed Date: 10 April 2002
65 years old
Director
WOODGATE, Paula Anne
Resigned: 21 November 2008
Appointed Date: 18 September 2006
70 years old

Persons With Significant Control

Marriott Vacations Worldwide Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTYSEVEN PARK STREET LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Jul 2016
Full accounts made up to 1 January 2016
21 Oct 2015
Satisfaction of charge 4 in full
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,700,001
27 Jul 2015
Full accounts made up to 31 December 2014
...
... and 192 more events
07 May 1986
Full accounts made up to 30 April 1985
07 May 1986
Return made up to 31/12/85; full list of members
13 Jun 1983
Particulars of property mortgage/charge
27 Apr 1981
Company name changed\certificate issued on 27/04/81
17 Oct 1980
Certificate of incorporation

FORTYSEVEN PARK STREET LIMITED Charges

10 April 2002
Fixed and floating security document
Delivered: 18 April 2002
Status: Satisfied on 15 May 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 47 park street london t/no NGL676100 together…
29 February 2000
Debenture creating fixed and floating charge
Delivered: 8 March 2000
Status: Satisfied on 11 April 2002
Persons entitled: Natexis Banque
Description: The l/h property known as 45-49 park street and 43 upper…
28 February 2000
Rent deposit deed
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £5,000.00 to be paid into a separate designated…
23 February 1994
Debenture
Delivered: 9 March 1994
Status: Satisfied on 4 July 1996
Persons entitled: Bil Finance Ireland Limited
Description: L/H-45, 47 & 49 park street and 43 upper brooke street…
23 February 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied on 27 June 1996
Persons entitled: La Compagnie Immobiliere Phenix
Description: All that l/h property k/a 47 park street london W1 t/no…
9 November 1989
Legal charge
Delivered: 15 November 1989
Status: Satisfied on 12 March 1991
Persons entitled: Bank in Liechtenstein (U.K.) Limited
Description: 47, park street london W1.
15 November 1988
Debenture
Delivered: 19 November 1988
Status: Satisfied on 3 March 2000
Persons entitled: Bank in Liechtenstien (UK) Limited
Description: L/H- 47 park street, london W1 title no. Ln 102702 charges…
13 June 1983
Legal charge
Delivered: 4 July 1983
Status: Satisfied on 21 October 2015
Persons entitled: Arbuthnot Lathern Bank Limited.
Description: L/Hold 47, park street, london W1 title no. LN102702…
8 September 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: Arbuthnot Latham & Co LTD
Description: L/Hold property known as 47 park st, london W1 together…
1 May 1981
Legal charge
Delivered: 19 May 1981
Status: Satisfied
Persons entitled: Dow Banking Corporation
Description: L/Hold, 47 park street, london, W1 title no. Ln 102702…
1 May 1981
Letter of set off
Delivered: 19 May 1981
Status: Satisfied
Persons entitled: Dow Banking Corporation
Description: All monies deposited by the company with the mortgagees.

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