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Fortyseven Park Street Ltd

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Full Company Report  FORTYSEVEN PARK STREET LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01523117
Record last updated Friday, June 18, 2021 11:29:59 AM UTC
Official Address 7 Albemarle Street West End
There are 1,015 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4HQ
Sector Development of building projects

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FORTYSEVEN PARK STREET LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-32020-12022-22022-52022-112022-122024-12024-52024-72025-30123

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FORTYSEVEN PARK STREET LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2021 Appointment of a man as Director and Vp Of Market Operations Appointment of a man as Director and Vp Of Market Operations
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 1, 2015 Appointment of a woman Appointment of a woman
Registry Nov 28, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Registry Nov 19, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 19, 2012 Change of particulars for director Change of particulars for director
Registry Nov 19, 2012 Change of particulars for director 1523... Change of particulars for director 1523...
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 16, 2010 Annual return Annual return
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Nov 21, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Mar 4, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2009 Appointment of a director Appointment of a director
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Nov 22, 2008 Appointment of a man as Director and Chief Customer Officer & Vice President Appointment of a man as Director and Chief Customer Officer & Vice President
Registry Nov 21, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 18, 2008 Amended accounts Amended accounts
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2007 Annual return Annual return
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 11, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a director 1523... Resignation of a director 1523...
Registry Sep 18, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2006 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jul 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 7, 2006 Annual accounts Annual accounts
Financials Jul 7, 2006 Annual accounts 1523... Annual accounts 1523...
Registry Feb 14, 2006 Annual return Annual return
Registry Jun 30, 2005 Resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man)
Registry May 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2005 Annual return Annual return
Registry Dec 6, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Appointment of a man as Director and Project Director Appointment of a man as Director and Project Director
Registry Mar 20, 2004 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Feb 13, 2004 Annual return Annual return
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 15, 2003 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Registry Jun 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2003 Resignation of a director Resignation of a director
Registry Jun 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2003 Appointment of a director Appointment of a director
Registry May 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2003 Resignation of a director Resignation of a director
Registry May 13, 2003 Appointment of a director Appointment of a director
Registry May 13, 2003 Resignation of a director Resignation of a director
Registry May 13, 2003 Appointment of a director Appointment of a director
Registry May 13, 2003 Resignation of a director Resignation of a director
Registry Apr 25, 2003 Appointment of a woman Appointment of a woman
Registry Apr 24, 2003 Resignation of 3 people: one Sureveyor, one Company Director and one Director (a man) Resignation of 3 people: one Sureveyor, one Company Director and one Director (a man)
Registry Feb 28, 2003 Register of members Register of members
Registry Dec 19, 2002 Annual return Annual return
Registry Dec 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2002 Registered office changed Registered office changed
Registry Nov 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Resignation of a director 1523... Resignation of a director 1523...
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Appointment of a director 1523... Appointment of a director 1523...
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Appointment of a director 1523... Appointment of a director 1523...
Registry Apr 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Apr 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1523... Declaration of satisfaction in full or in part of a mortgage or charge 1523...
Registry Apr 10, 2002 Six appointments: 6 men Six appointments: 6 men
Registry Jan 10, 2002 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Sep 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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