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PARK HOUSE (OXFORD STREET NO 1) LIMITED - 51 Grosvenor Street, London, W1K 3HH, United Kingdom
Company Information
- Company registration number
- 04165993
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 51 Grosvenor Street
- London
- W1K 3HH 51 Grosvenor Street, London, W1K 3HH UK
Management
- Managing Directors
- DANNATT, Owen John
- LYNCH, Owen Francis
- Company secretaries
- LGL TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-22
- Dissolved on
- 2014-03-18
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LS PARK HOUSE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-02-22
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PARK HOUSE (OXFORD STREET NO 1) LIMITED Company Description
- PARK HOUSE (OXFORD STREET NO 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04165993. Its current trading status is "closed". It was registered 2001-02-22. It was previously called LS PARK HOUSE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-22.It can be contacted at 51 Grosvenor Street .
Get PARK HOUSE (OXFORD STREET NO 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04165993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04165993#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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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-18) - GAZ2
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keyboard_arrow_right 2013
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liquidation-voluntary-declaration-of-solvency (2013-03-27) - 4.70
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resolution (2013-03-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2013-03-27) - 600
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liquidation-voluntary-members-return-of-final-meeting (2013-12-18) - 4.71
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change-sail-address-company (2013-03-28) - AD02
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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appoint-corporate-secretary-company-with-name (2011-05-06) - AP04
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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keyboard_arrow_right 2010
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resolution (2010-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
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resolution (2010-06-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-06-17) - SH19
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legacy (2010-06-17) - CAP-SS
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legacy (2010-06-17) - SH20
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legacy (2010-06-28) - MG02
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capital-allotment-shares (2010-06-29) - SH01
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appoint-person-secretary-company-with-name (2010-07-30) - AP03
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change-of-name-notice (2010-07-27) - CONNOT
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certificate-change-of-name-company (2010-07-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-27) - 288b
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legacy (2009-03-24) - 395
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legacy (2009-03-11) - 363a
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legacy (2008-03-03) - 363a
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legacy (2008-10-09) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-10) - 288a
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-04-27) - 403a
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-09-28) - 225
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legacy (2005-09-28) - 123
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legacy (2005-09-28) - 287
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 288a
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legacy (2005-10-06) - 400
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legacy (2005-10-06) - 395
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keyboard_arrow_right 2001
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incorporation-company (2001-02-22) - NEWINC
