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FORTYSEVEN PARK STREET LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 01523117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- DOWLING, Lee Antony
- PEREZ JENSEN-BROBY, Christian-Nicolas
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-17
- Age Of Company 1980-10-17 43 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Marriott Vacations Worldwide Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELLCRUST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
✓
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FORTYSEVEN PARK STREET LIMITED Company Description
- FORTYSEVEN PARK STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 01523117. Its current trading status is "live". It was registered 1980-10-17. It was previously called SHELLCRUST LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 7 Albemarle Street .
Get FORTYSEVEN PARK STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortyseven Park Street Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 1980-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01523117#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01523117#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01523117#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2011-09-15) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-03-09) - 363a
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legacy (2009-03-04) - 190
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legacy (2009-03-03) - 288c
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legacy (2009-01-20) - 288a
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legacy (2009-01-12) - 288b
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legacy (2009-01-07) - 88(2)
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-06-21) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-14) - 363a
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legacy (2006-07-07) - 287
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 288a
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legacy (2005-05-23) - 288c
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legacy (2004-12-06) - 288a
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legacy (2004-04-27) - 288a
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legacy (2003-02-28) - 353
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legacy (2003-05-13) - 288b
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legacy (2003-05-13) - 288a
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legacy (2003-05-15) - 288a
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resolution (2003-05-14) - RESOLUTIONS
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legacy (2003-09-29) - 288b
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resolution (2003-06-08) - RESOLUTIONS
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legacy (2003-06-08) - 288a
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legacy (2003-06-08) - 288b
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legacy (2003-09-29) - 288a
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legacy (2003-05-15) - 403a
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legacy (2002-04-24) - 288b
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legacy (2002-04-18) - 395
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legacy (2002-04-11) - 403a
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legacy (2002-01-10) - 363a
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legacy (2002-12-19) - 287
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legacy (2002-04-24) - 288a
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legacy (2002-11-26) - 288c
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legacy (2002-12-19) - 363s
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legacy (2002-12-19) - 288c
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legacy (2001-02-20) - 353
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-09-04) - 288c
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legacy (2001-07-04) - 288b
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legacy (2001-07-04) - 288a
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legacy (2001-04-13) - 363a
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legacy (2001-04-13) - 190
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keyboard_arrow_right 2000
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memorandum-articles (2000-03-07) - MEM/ARTS
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-03-03) - 403a
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legacy (2000-03-01) - 395
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legacy (2000-02-03) - 363s
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legacy (2000-01-05) - 288b
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legacy (2000-01-05) - 288a
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legacy (2000-03-08) - 395
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legacy (1999-02-03) - 363s
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legacy (1999-12-15) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 123
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resolution (1998-02-09) - RESOLUTIONS
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legacy (1998-02-09) - 88(2)R
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legacy (1998-02-17) - 363s
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auditors-resignation-company (1998-07-09) - AUD
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legacy (1998-07-14) - 288b
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legacy (1998-12-30) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-02-12) - 363a
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legacy (1997-06-25) - 288b
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-12-15) - 288c
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keyboard_arrow_right 1996
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legacy (1996-01-19) - 363x
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legacy (1996-06-27) - 403a
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legacy (1996-07-02) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-25) - 288
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legacy (1994-02-25) - 363x
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legacy (1994-03-04) - 395
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legacy (1994-03-10) - 288
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legacy (1994-11-02) - 244
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legacy (1994-03-09) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-09-07) - 288
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legacy (1993-02-17) - 288
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legacy (1993-01-15) - 363x
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keyboard_arrow_right 1992
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resolution (1992-01-30) - RESOLUTIONS
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legacy (1992-02-26) - 288
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legacy (1992-02-26) - 363x
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accounts-with-accounts-type-full (1992-08-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-07) - 403a
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legacy (1991-01-11) - 363
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legacy (1991-03-07) - 288
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legacy (1991-03-22) - 288
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legacy (1991-01-31) - 363x
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legacy (1991-05-08) - 288
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legacy (1991-06-07) - 225(1)
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-13) - AA
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legacy (1990-02-22) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-15) - 395
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legacy (1989-02-07) - 363
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legacy (1989-01-27) - 288
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accounts-with-accounts-type-full (1989-01-26) - AA
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legacy (1989-01-05) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-15) - 363
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legacy (1988-02-16) - 288
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legacy (1988-02-16) - 353
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accounts-with-accounts-type-full (1988-06-23) - AA
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legacy (1988-10-04) - 288
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legacy (1988-11-19) - 395
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legacy (1988-03-30) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-23) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-27) - 363
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accounts-with-accounts-type-full (1986-10-31) - AA
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accounts-with-accounts-type-full (1986-05-07) - AA
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legacy (1986-05-07) - 363
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keyboard_arrow_right 1983
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legacy (1983-06-13) - 47b
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-04-27) - CERTNM
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keyboard_arrow_right 1980
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miscellaneous (1980-10-17) - MISC
