31-37 Park Street Greenwich Limited is a private limited company that can be found at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2018-01-22, this 6-year-old company is run by 1 director.
Director Simon S., appointed on 22 January 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 11163851 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2018
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Georgios N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon S. This PSC has significiant influence or control over the company,. Then there is Dimitrios P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Georgios N.
| Notified on | 22 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon S.
| Notified on | 22 January 2018 |
| Nature of control: |
significiant influence or control |
Dimitrios P.
| Notified on | 22 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Panagiotis K.
| Notified on | 22 January 2018 |
| Ceased on | 22 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-21 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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