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 one 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 one director. Lee D., appointed on 15 September 2003. There are currently no secretaries appointed. 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 41 years old
Account next due date Thu, 30th Sep 2021 (4 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

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

Thomas G.

Position: Director

Appointed: 24 April 2003

Resigned: 20 March 2004

Theodorus S.

Position: Director

Appointed: 24 April 2003

Resigned: 17 September 2006

Marc T.

Position: Director

Appointed: 10 April 2002

Resigned: 19 May 2003

Bruce B.

Position: Director

Appointed: 10 April 2002

Resigned: 24 April 2003

Jonathan C.

Position: Secretary

Appointed: 10 April 2002

Resigned: 19 May 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

Christian R.

Position: Secretary

Appointed: 15 June 2001

Resigned: 10 April 2002

Sebastien B.

Position: Director

Appointed: 17 December 1999

Resigned: 10 April 2002

Olivier P.

Position: Secretary

Appointed: 17 December 1999

Resigned: 15 June 2001

Michael F.

Position: Director

Appointed: 17 December 1999

Resigned: 10 April 2002

John C.

Position: Director

Appointed: 17 December 1999

Resigned: 10 April 2002

Victoria R.

Position: Secretary

Appointed: 08 December 1999

Resigned: 17 December 1999

Stephen D.

Position: Secretary

Appointed: 19 July 1996

Resigned: 08 December 1999

Gary M.

Position: Director

Appointed: 19 July 1996

Resigned: 30 May 1997

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

Keith B.

Position: Director

Appointed: 25 December 1992

Resigned: 22 January 1993

Goodwille Limited

Position: Corporate Secretary

Appointed: 25 December 1992

Resigned: 19 July 1996

Catherine M.

Position: Director

Appointed: 25 December 1992

Resigned: 28 December 1993

Gerard O.

Position: Director

Appointed: 25 December 1992

Resigned: 28 December 1993

Anders G.

Position: Director

Appointed: 25 December 1992

Resigned: 21 March 1997

Albert R.

Position: Director

Appointed: 25 December 1992

Resigned: 30 November 1999

Carl H.

Position: Director

Appointed: 25 December 1992

Resigned: 31 July 1993

Jean O.

Position: Director

Appointed: 25 December 1992

Resigned: 28 December 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Marriott Vacations Worldwide Corporation from Orlando, United States. This PSC is classified as "an us corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marriott Vacations Worldwide Corporation

6649 Westwood Blvd, Orlando, FL32821, United States

Legal authority Laws Of United States Of America
Legal form Us Corporation
Country registered United States Of America
Place registered State Of Delaware, Division Of Corporations
Registration number 4982818
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to 2019-12-31
filed on: 28th, October 2020
Free Download (24 pages)

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