Park24 Uk Limited is a private limited company registered at Saffron Court, 14B St Cross Street, London EC1N 8XA. Incorporated on 2017-07-20, this 6-year-old company is run by 4 directors.
Director Hideyuki N., appointed on 01 February 2024. Director Hiroyasu M., appointed on 01 August 2018. Director Norifumi K., appointed on 01 August 2018.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2023-07-14 and the due date for the following filing is 2024-07-28. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Saffron Court |
Office Address2 | 14b St Cross Street |
Town | London |
Post code | EC1N 8XA |
Country of origin | United Kingdom |
Registration Number | 10875498 |
Date of Incorporation | Thu, 20th Jul 2017 |
Industry | Management of real estate on a fee or contract basis |
Industry | Renting and leasing of cars and light motor vehicles |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (74 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
Last confirmation statement dated | Fri, 14th Jul 2023 |
The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Park24 Co., Ltd. from Tokyo, Japan. The abovementioned PSC is categorised as "a kabushiki kaisha", 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.
Park24 Co., Ltd.
2-20-4 Nishigotanda Shinagawa-Ku, Tokyo, Tokyo, 141 8924, Japan
Legal authority | Laws Of Japan |
Legal form | Kabushiki Kaisha |
Country registered | Japan |
Place registered | Japan Companies Registry |
Registration number | 0100-01-115658 |
Notified on | 20 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed PARK24 uk LIMITEDcertificate issued on 09/02/24 filed on: 9th, February 2024 |
change of name | Free Download (3 pages) |
NM01 |
Resolution of change of name |
change of name |
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