The Park Crescent Conference Centre Limited in London

The Park Crescent Conference Centre Limited

Founded in 2000, The Park Crescent Conference Centre, classified under reg no. 04096563 is an active company. Currently registered at No1 Park Crescent W1B 1SH, the company has been in the business for twenty two years. Its financial year was closed on Fri, 30th Sep and its latest financial statement was filed on 2020-09-30. Since 2002-10-24 The Park Crescent Conference Centre Limited is no longer carrying the name The Metropolis Theatre.

At the moment there are 2 directors in the the company, namely Ian B. and Gillian H.. In addition one secretary - Shami N. - is with the firm. 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.

The Park Crescent Conference Centre Limited Address / Contact

Office Address	No1 Park Crescent
Office Address2	London
Town
Post code	W1B 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04096563
Date of Incorporation	Wed, 25th Oct 2000
Industry	Other accommodation
End of financial Year	30th September
Company age	22 years old
Account next due date	Thu, 30th Jun 2022 (161 days left)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Wed, 27th Apr 2022 (2022-04-27)
Last confirmation statement dated	Tue, 13th Apr 2021

Company staff

Shami N.

Position: Secretary

Appointed: 19 March 2021

Ian B.

Position: Director

Appointed: 14 May 2020

Gillian H.

Position: Director

Appointed: 09 May 2019

Kenneth D.

Position: Director

Appointed: 09 May 2019

Resigned: 04 February 2020

Bridgehouse Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2018

Resigned: 18 March 2021

Martin C.

Position: Secretary

Appointed: 01 January 2017

Resigned: 30 September 2018

Geoffrey C.

Position: Director

Appointed: 14 December 2009

Resigned: 09 May 2019

Richard P.

Position: Director

Appointed: 04 May 2006

Resigned: 07 May 2009

David L.

Position: Director

Appointed: 16 March 2001

Resigned: 04 May 2006

Peter A.

Position: Secretary

Appointed: 16 March 2001

Resigned: 31 December 2016

Jesper C.

Position: Secretary

Appointed: 25 October 2000

Resigned: 16 March 2001

Robert J.

Position: Director

Appointed: 25 October 2000

Resigned: 16 March 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Peter A. This PSC has significiant influence or control over this company,.

Peter A.

Notified on	16 May 2016
Ceased on	25 February 2017
Nature of control:	significiant influence or control

Company previous names

The Metropolis Theatre	October 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2020-09-30 filed on: 23rd, March 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2020-09-30 filed on: 23rd, March 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 12th, May 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 15th, May 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 31st, May 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 7th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 4th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-31: 1.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 13th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 15th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 21st, July 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 23rd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 23rd, August 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-12-08 filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-08 filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 21st, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 21st, August 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-12-02 filed on: 2nd, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-02 filed on: 2nd, December 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 14th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 14th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 11th, May 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 11th, May 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-11-14 filed on: 14th, November 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/11/03	annual return
363s	Annual return made up to 2003-11-14 filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 4th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 4th, March 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-11-26 filed on: 26th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-26 filed on: 26th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/11/02	annual return
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, August 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 16th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 16th, August 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2000	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 25th, October 2000	incorporation	Free Download (22 pages)