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PARK (U.K.) LIMITED - 10 Hammersmith Grove, London, W6 7AP, United Kingdom
Company Information
- Company registration number
- 02352403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Hammersmith Grove
- London
- W6 7AP 10 Hammersmith Grove, London, W6 7AP UK
Management
- Managing Directors
- HOCHSTAETTLER, Deborah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-24
- Age Of Company 1989-02-24 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Philip Morris International, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEGIBUS 1347 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
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PARK (U.K.) LIMITED Company Description
- PARK (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02352403. Its current trading status is "live". It was registered 1989-02-24. It was previously called LEGIBUS 1347 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 10 Hammersmith Grove .
Get PARK (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park (U.k.) Limited - 10 Hammersmith Grove, London, W6 7AP, United Kingdom
- 1989-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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termination-director-company-with-name-termination-date (2023-02-22) - TM01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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accounts-with-accounts-type-full (2020-10-25) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
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appoint-person-director-company-with-name (2014-07-07) - AP01
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termination-director-company-with-name (2014-07-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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termination-director-company-with-name (2012-05-17) - TM01
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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appoint-person-director-company-with-name (2012-10-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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change-person-director-company-with-change-date (2011-09-02) - CH01
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-23) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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resolution (2010-07-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-08) - CH01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-secretary-company-with-name (2010-04-01) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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legacy (2009-03-06) - 288a
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-10-09) - AA
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appoint-person-director-company-with-name (2009-11-07) - AP01
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termination-director-company-with-name (2009-11-07) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-05-02) - 288b
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legacy (2008-05-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-02-26) - AA
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legacy (2007-11-13) - 288b
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legacy (2007-02-05) - 288c
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-11-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-15) - 363a
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legacy (2005-02-03) - 288b
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legacy (2005-05-26) - 288a
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legacy (2005-05-26) - 288b
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legacy (2005-02-03) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-10-31) - 288a
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legacy (2003-10-31) - 288b
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legacy (2003-10-01) - 363s
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legacy (2003-09-24) - 287
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auditors-resignation-company (2003-04-01) - AUD
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accounts-with-accounts-type-full (2003-01-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-24) - AA
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legacy (2002-03-19) - 288a
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legacy (2002-04-17) - 288b
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resolution (2002-04-26) - RESOLUTIONS
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legacy (2002-09-10) - 363s
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legacy (2002-10-15) - 244
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legacy (2002-10-24) - 244
keyboard_arrow_right 2001
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legacy (2001-10-17) - 244
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legacy (2001-09-12) - 363s
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resolution (2001-07-24) - RESOLUTIONS
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resolution (2001-03-27) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (2000-08-29) - AA
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resolution (2000-06-22) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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resolution (1999-10-04) - RESOLUTIONS
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memorandum-articles (1999-10-04) - MEM/ARTS
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legacy (1999-08-31) - 363s
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resolution (1999-04-12) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-09-18) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
keyboard_arrow_right 1995
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legacy (1995-09-19) - 363s
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accounts-with-accounts-type-full (1995-06-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-09-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-08) - AA
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legacy (1993-10-08) - 363s
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legacy (1993-10-08) - 288
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legacy (1993-02-17) - 288
keyboard_arrow_right 1992
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legacy (1992-10-28) - 363s
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accounts-with-accounts-type-full (1992-11-08) - AA
keyboard_arrow_right 1991
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legacy (1991-03-01) - 363a
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accounts-with-accounts-type-full (1991-11-26) - AA
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legacy (1991-09-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-21) - 287
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legacy (1990-12-19) - 88(2)R
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legacy (1990-12-19) - 123
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resolution (1990-12-19) - RESOLUTIONS
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legacy (1990-11-06) - 288
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-11-01) - 363
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legacy (1990-10-03) - 288
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legacy (1990-05-31) - 225(2)
keyboard_arrow_right 1989
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incorporation-company (1989-02-24) - NEWINC
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resolution (1989-12-15) - RESOLUTIONS
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legacy (1989-05-19) - 288
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certificate-change-of-name-company (1989-03-28) - CERTNM
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memorandum-articles (1989-12-15) - MEM/ARTS