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103a Park Street Limited LONDON

Founded in 2008, 103a Park Street, classified under reg no. 06737045 is a active - proposal to strike off company. Currently registered at 103a Park Street W1K 7JW, London the company has been in the business for 14 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2020/10/31. Since 2009/10/26 103a Park Street Limited is no longer carrying the name Tenelm.

103a Park Street Limited Address / Contact

Office Address 103a Park Street
Office Address2 C/o Basil Al-khaldi , Property Manager
Town London
Post code W1K 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06737045
Date of Incorporation Thu, 30th Oct 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 14 years old
Account next due date Sun, 31st Jul 2022 (75 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Pastor Real Estate

Position: Corporate Secretary

Appointed: 02 July 2020

Michael P.

Position: Director

Appointed: 02 July 2020

Mike S.

Position: Director

Appointed: 03 November 2009

Michael P.

Position: Director

Appointed: 02 July 2020

Resigned: 02 July 2020

L&a Secretarial Limited

Position: Corporate Director

Appointed: 30 October 2008

Resigned: 30 October 2008

Keith D.

Position: Director

Appointed: 30 October 2008

Resigned: 30 October 2008

L&a Secretarial Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 03 November 2009

Keith B.

Position: Secretary

Appointed: 30 October 2008

Resigned: 05 May 2020

Keith B.

Position: Director

Appointed: 30 October 2008

Resigned: 05 May 2020

Michael P.

Position: Director

Appointed: 30 October 2008

Resigned: 02 July 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Michael P. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mike S. This PSC has significiant influence or control over the company,. Moving on, there is Keith B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Michael P.

Notified on 2 July 2020
Nature of control: significiant influence or control

Mike S.

Notified on 2 July 2020
Nature of control: significiant influence or control

Keith B.

Notified on 30 October 2016
Ceased on 5 May 2020
Nature of control: significiant influence or control

Company previous names

Tenelm October 26, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Current Assets22660
Net Assets Liabilities-1 035-1 204-60
Other
Creditors1 0381 207721
Fixed Assets111
Net Current Assets Liabilities-1 036-1 205-61
Total Assets Less Current Liabilities-1 035-1 204-60

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 19th, April 2022 		Free Download (1 page)

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