FORTYSEVEN PARK STREET LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 01523117
- Last Updated: 01 Mar 2024
Company Profile
FORTYSEVEN PARK STREET LIMITED was incorporated on Friday, October 17, 1980 as a Private Limited Company with registered address in LONDON. FORTYSEVEN PARK STREET LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years and 28 days.
| Name | FORTYSEVEN PARK STREET LIMITED |
|---|---|
| Company number | 01523117 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marriott Vacations Worldwide Corporation San Marco Court |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FORTYSEVEN PARK STREET LIMITED | 17 Oct 1980 |