GREGORY PARK HOLDING LIMITED
8 SACKVILLE STREET, LONDON W1S 3DG- Active
- Private Limited Company
- Company No. 05124555
- Last Updated: 01 Mar 2024
Company Profile
GREGORY PARK HOLDING LIMITED was incorporated on Tuesday, May 11, 2004 as a Private Limited Company with registered address in LONDON. GREGORY PARK HOLDING LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 6 months.
| Name | GREGORY PARK HOLDING LIMITED |
|---|---|
| Company number | 05124555 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SACKVILLE STREET LONDON W1S 3DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chalky Lane Limited Sackville Street, W1S 3DG |
Dates: Monday, July 10, 2023 - 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GREGORY PARK HOLDING LIMITED | 11 May 2004 |
| 3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 15 Jun 2004 |