PARK STREET 1 LIMITED
LONDON

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Company number 08364767
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
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 fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016. The most likely internet sites of PARK STREET 1 LIMITED are www.parkstreet1.co.uk, and www.park-street-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Park Street 1 Limited is a Private Limited Company. The company registration number is 08364767. Park Street 1 Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Park Street 1 Limited is 7th Floor Portman House 2 Portman Street London England W1h 6du. . LAWRENCE, Joshua Wyellder is a Secretary of the company. COTTON, Richard James is a Director of the company. PAGE, John Gordon is a Director of the company. SHERLING, Murray Trevor is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, Joshua Wyellder
Appointed Date: 17 January 2013
Director
COTTON, Richard James
Appointed Date: 12 January 2016
54 years old
Director
PAGE, John Gordon
Appointed Date: 17 January 2013
61 years old
Director
SHERLING, Murray Trevor
Appointed Date: 17 January 2013
74 years old

Persons With Significant Control

Lakenorth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK STREET 1 LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
13 Jan 2016
Appointment of Mr Richard James Cotton as a director on 12 January 2016
...
... and 4 more events
28 Aug 2014
Accounts made up to 31 December 2013
14 Aug 2014
Previous accounting period extended from 13 December 2013 to 31 December 2013
13 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
06 Feb 2014
Previous accounting period shortened from 31 January 2014 to 13 December 2013
17 Jan 2013
Incorporation

PARK STREET 1 LIMITED Charges

8 December 2015
Charge code 0836 4767 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Flat 1, 98 park street, london t/no NGL940287. Please see…

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