Park Chinois Limited in LONDON

Park Chinois Limited LONDON

Founded in 2012, Park Chinois, classified under reg no. 07902469 is an active company. Currently registered at 19 Berkeley Street W1J 8ED, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/26. Since 2013/07/31 Park Chinois Limited is no longer carrying the name Blake Trading.

The firm has 2 directors, namely Imtiaz H., Siddharth M.. Of them, Siddharth M. has been with the company the longest, being appointed on 8 October 2019 and Imtiaz H. has been with the company for the least time - from 20 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Park Chinois Limited Address / Contact

Office Address	19 Berkeley Street
Town	London
Post code	W1J 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07902469
Date of Incorporation	Mon, 9th Jan 2012
Industry	Licensed restaurants
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Imtiaz H.

Position: Director

Appointed: 20 October 2022

Siddharth M.

Position: Director

Appointed: 08 October 2019

Patrick O.

Position: Director

Appointed: 28 January 2019

Resigned: 30 April 2019

Hetal P.

Position: Director

Appointed: 27 March 2018

Resigned: 28 February 2020

Apurva M.

Position: Director

Appointed: 03 February 2017

Resigned: 30 April 2019

Sivaramakrishnan I.

Position: Director

Appointed: 27 August 2015

Resigned: 20 August 2019

Simon R.

Position: Director

Appointed: 14 April 2014

Resigned: 08 March 2017

Hetal P.

Position: Secretary

Appointed: 27 January 2014

Resigned: 28 February 2020

Hank U.

Position: Director

Appointed: 21 October 2013

Resigned: 27 August 2015

James S.

Position: Director

Appointed: 23 September 2013

Resigned: 26 June 2018

Francesco C.

Position: Director

Appointed: 16 September 2013

Resigned: 27 August 2015

Sarah W.

Position: Secretary

Appointed: 11 September 2013

Resigned: 27 January 2014

Philip W.

Position: Director

Appointed: 03 July 2013

Resigned: 16 October 2015

Dario K.

Position: Director

Appointed: 03 July 2013

Resigned: 14 April 2018

Gianluca D.

Position: Director

Appointed: 20 January 2012

Resigned: 03 July 2013

Salvatore D.

Position: Director

Appointed: 09 January 2012

Resigned: 03 July 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Pc Holding Limited from London, England. 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.

Pc Holding Limited

19 Berkeley Street, London, W1J 8ED, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	08313827
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Blake Trading	July 31, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/25 filed on: 8th, February 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/25 filed on: 8th, February 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2022/03/26 filed on: 8th, April 2023	accounts	Free Download (30 pages)
CH01	On 2022/12/07 director's details were changed filed on: 8th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/20. filed on: 27th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/27 filed on: 13th, July 2022	accounts	Free Download (29 pages)
CH01	On 2022/03/16 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 23rd, November 2021	accounts	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, February 2021	resolution	Free Download (1 page)
SH01	6879334.00 GBP is the capital in company's statement on 2020/02/20 filed on: 19th, February 2021	capital	Free Download (5 pages)
SH01	6879335.00 GBP is the capital in company's statement on 2020/12/01 filed on: 19th, February 2021	capital	Free Download (4 pages)
SH01	6879333.00 GBP is the capital in company's statement on 2019/12/05 filed on: 3rd, December 2020	capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2020/02/28 filed on: 9th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/28 filed on: 9th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/30 filed on: 19th, December 2019	accounts	Free Download (26 pages)
AP01	New director appointment on 2019/10/08. filed on: 18th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/20 filed on: 21st, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/30 filed on: 2nd, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/30 filed on: 2nd, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/28. filed on: 4th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2017/02/03. filed on: 4th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/26 filed on: 23rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/14 filed on: 29th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/27. filed on: 13th, April 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 85-86 Newman Street London W1T 3EX on 2018/01/10 to 19 Berkeley Street London W1J 8ED filed on: 10th, January 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/25 filed on: 18th, December 2017	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2017/03/08 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/26 filed on: 5th, May 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/03/28 filed on: 12th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 18th, January 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/10/16 filed on: 22nd, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/27. filed on: 9th, October 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/08/27 filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/27 filed on: 2nd, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 26th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 29th, January 2015	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/04/22. filed on: 22nd, April 2014	officers	Free Download (3 pages)
AP03	On 2014/03/03, company appointed a new person to the position of a secretary filed on: 3rd, March 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/03/03 filed on: 3rd, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 25th, February 2014	annual return	Free Download (7 pages)
SH01	6879332.00 GBP is the capital in company's statement on 2014/02/25	capital
AP01	New director appointment on 2014/02/25. filed on: 25th, February 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013	officers	Free Download (3 pages)
AA01	Extension of accounting period to 2013/03/31 from 2013/02/28 filed on: 11th, October 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/02/29 filed on: 2nd, October 2013	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/02/29, originally was 2013/03/31. filed on: 27th, September 2013	accounts	Free Download (1 page)
AP03	On 2013/09/20, company appointed a new person to the position of a secretary filed on: 20th, September 2013	officers	Free Download (1 page)
AA01	Extension of accounting period to 2013/03/31 from 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/08/23 from 12 Princes Street London W1B 2LL United Kingdom filed on: 23rd, August 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/07/31. filed on: 31st, July 2013	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 31st, July 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed blake trading LIMITEDcertificate issued on 31/07/13 filed on: 31st, July 2013	change of name	Free Download (2 pages)
SH01	6879332.00 GBP is the capital in company's statement on 2013/07/03 filed on: 12th, July 2013	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/05. filed on: 5th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 21st, March 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, October 2012	incorporation	Free Download (14 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 17th, April 2012	accounts	Free Download (2 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, January 2012	incorporation	Free Download (21 pages)

Park Chinois Limited LONDON

Park Chinois Limited Address / Contact

Company Information / Profile

Company staff

Imtiaz H.

Siddharth M.

Patrick O.

Hetal P.

Apurva M.

Sivaramakrishnan I.

Simon R.

Hetal P.

Hank U.

James S.

Francesco C.

Sarah W.

Philip W.

Dario K.

Gianluca D.

Salvatore D.

People with significant control

Company previous names

Company filings

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