PARK STREET MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02979922
Status Active
Incorporation Date 18 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 DEANERY STREET, MAYFAIR, LONDON, W1K 1BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Jeremy Orpen Palmer as a secretary on 6 March 2017; Appointment of Mrs Khadija Bennis as a director on 22 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PARK STREET MANAGEMENT COMPANY LIMITED are www.parkstreetmanagementcompany.co.uk, and www.park-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Park Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02979922. Park Street Management Company Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Park Street Management Company Limited is 6 Deanery Street Mayfair London W1k 1ba. . BENNIS, Khadija is a Director of the company. ALCHEMY LIMITED is a Director of the company. Secretary ALLEN, Geoffrey Ward has been resigned. Secretary DUBBINS, Roger Allan has been resigned. Secretary ORPEN PALMER, Jeremy has been resigned. Secretary ZEID, Shahira Magoy has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-HUDAITHI, Sulaiman Ibrahim has been resigned. Director CHALE LIMITED has been resigned. Director EL NEMR, Medhat Ahmed has been resigned. Director JOHN, David Phillip has been resigned. Director SERRY, Moustafa Hassan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BENNIS, Khadija
Appointed Date: 22 February 2017
64 years old

Director
ALCHEMY LIMITED
Appointed Date: 23 July 2009

Resigned Directors

Secretary
ALLEN, Geoffrey Ward
Resigned: 23 July 2009
Appointed Date: 14 March 2003

Secretary
DUBBINS, Roger Allan
Resigned: 23 May 2013
Appointed Date: 23 October 2009

Secretary
ORPEN PALMER, Jeremy
Resigned: 06 March 2017
Appointed Date: 23 May 2013

Secretary
ZEID, Shahira Magoy
Resigned: 17 March 2003
Appointed Date: 13 March 1995

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1995
Appointed Date: 18 October 1994

Director
AL-HUDAITHI, Sulaiman Ibrahim
Resigned: 18 May 2016
Appointed Date: 30 July 2010
70 years old

Director
CHALE LIMITED
Resigned: 02 August 2010
Appointed Date: 23 July 2009

Director
EL NEMR, Medhat Ahmed
Resigned: 13 March 1995
Appointed Date: 18 January 1995
75 years old

Director
JOHN, David Phillip
Resigned: 23 July 2009
Appointed Date: 14 March 2003
69 years old

Director
SERRY, Moustafa Hassan
Resigned: 17 March 2003
Appointed Date: 13 March 1995
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 October 1994

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1995
Appointed Date: 18 October 1994

PARK STREET MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Termination of appointment of Jeremy Orpen Palmer as a secretary on 6 March 2017
01 Mar 2017
Appointment of Mrs Khadija Bennis as a director on 22 February 2017
21 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Aug 2016
Termination of appointment of Sulaiman Ibrahim Al-Hudaithi as a director on 18 May 2016
25 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 66 more events
23 Feb 1995
Secretary resigned;new secretary appointed;director resigned
23 Feb 1995
Registered office changed on 23/02/95 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1995
Director resigned;new director appointed

23 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Oct 1994
Incorporation