Park 32 Management Company Limited LONDON


Park 32 Management Company Limited is a private limited company located at 50 Grosvenor Hill, London W1K 3QT. Incorporated on 2019-10-24, this 4-year-old company is run by 2 directors.
Director Robert F., appointed on 26 May 2022. Director Padmini S., appointed on 26 May 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2022-10-23 and the date for the next filing is 2023-11-06. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Park 32 Management Company Limited Address / Contact

Office Address 50 Grosvenor Hill
Town London
Post code W1K 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12280989
Date of Incorporation Thu, 24th Oct 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Robert F.

Position: Director

Appointed: 26 May 2022

Padmini S.

Position: Director

Appointed: 26 May 2022

Frank H.

Position: Secretary

Appointed: 04 November 2020

Resigned: 26 May 2022

Frank H.

Position: Director

Appointed: 04 November 2020

Resigned: 26 May 2022

Stephen E.

Position: Director

Appointed: 04 November 2020

Resigned: 26 May 2022

George G.

Position: Director

Appointed: 24 October 2019

Resigned: 04 November 2020

Andrew F.

Position: Director

Appointed: 24 October 2019

Resigned: 04 November 2020

Tracy S.

Position: Secretary

Appointed: 24 October 2019

Resigned: 04 November 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Gregory Projects (Pontefract) Limited from Hg3 1Ry. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gregory Projects (Pontefract) Limited

12 Cardale Court Cardale Park Beckwith Head Road, Harrogate, Hg3 1ry, HG3 1RY

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10377376
Notified on 24 October 2019
Ceased on 26 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/23
filed on: 1st, November 2023
Free Download (3 pages)

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