Fortyseven Park Street Limited in LONDON

Fortyseven Park Street Limited LONDON

Fortyseven Park Street started in year 1980 as Private Limited Company with registration number 01523117. The Fortyseven Park Street company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.

The company has 2 directors, namely Christian-Nicolas P., Lee D.. Of them, Lee D. has been with the company the longest, being appointed on 15 September 2003 and Christian-Nicolas P. has been with the company for the least time - from 1 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fortyseven Park Street Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01523117
Date of Incorporation	Fri, 17th Oct 1980
Industry	Development of building projects
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Christian-Nicolas P.

Position: Director

Appointed: 01 June 2021

Lee D.

Position: Director

Appointed: 15 September 2003

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 19 May 2003

Navin T.

Position: Director

Appointed: 01 February 2015

Resigned: 01 June 2021

Christian-Nicolas P.

Position: Director

Appointed: 22 November 2008

Resigned: 01 February 2015

Paula W.

Position: Director

Appointed: 18 September 2006

Resigned: 21 November 2008

Christian J.

Position: Director

Appointed: 24 November 2004

Resigned: 04 April 2007

John F.

Position: Director

Appointed: 19 April 2004

Resigned: 30 June 2005

Hazel H.

Position: Director

Appointed: 25 April 2003

Resigned: 15 September 2003

Theodorus S.

Position: Director

Appointed: 24 April 2003

Resigned: 17 September 2006

Thomas G.

Position: Director

Appointed: 24 April 2003

Resigned: 20 March 2004

Jonathan C.

Position: Secretary

Appointed: 10 April 2002

Resigned: 19 May 2003

Bruce B.

Position: Director

Appointed: 10 April 2002

Resigned: 24 April 2003

Edward B.

Position: Director

Appointed: 10 April 2002

Resigned: 24 April 2003

Aref L.

Position: Director

Appointed: 10 April 2002

Resigned: 24 April 2003

William P.

Position: Director

Appointed: 10 April 2002

Resigned: 19 May 2003

Marc T.

Position: Director

Appointed: 10 April 2002

Resigned: 19 May 2003

Christian R.

Position: Secretary

Appointed: 15 June 2001

Resigned: 10 April 2002

Michael F.

Position: Director

Appointed: 17 December 1999

Resigned: 10 April 2002

John C.

Position: Director

Appointed: 17 December 1999

Resigned: 10 April 2002

Olivier P.

Position: Secretary

Appointed: 17 December 1999

Resigned: 15 June 2001

Sebastien B.

Position: Director

Appointed: 17 December 1999

Resigned: 10 April 2002

Victoria R.

Position: Secretary

Appointed: 08 December 1999

Resigned: 17 December 1999

Gary M.

Position: Director

Appointed: 19 July 1996

Resigned: 30 May 1997

Stephen D.

Position: Secretary

Appointed: 19 July 1996

Resigned: 08 December 1999

Stephen D.

Position: Director

Appointed: 19 July 1996

Resigned: 17 December 1999

Bernard M.

Position: Director

Appointed: 20 June 1996

Resigned: 23 June 1997

Mark A.

Position: Director

Appointed: 18 February 1994

Resigned: 20 June 1996

Olivier B.

Position: Director

Appointed: 18 February 1994

Resigned: 01 July 1998

Agnes B.

Position: Director

Appointed: 28 January 1994

Resigned: 14 December 1999

Carl H.

Position: Director

Appointed: 06 January 1994

Resigned: 20 June 1996