TEAL KINGSTON PARK LIMITED
4TH FLOOR, 30 BROADWICK STREET, LONDON W1F 8JB- Active
- Private Limited Company
- Company No. 05477649
- Last Updated: 01 Mar 2024
Company Profile
TEAL KINGSTON PARK LIMITED was incorporated on Friday, June 10, 2005 as a Private Limited Company with registered address in LONDON. TEAL KINGSTON PARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 5 months and 5 days.
| Name | TEAL KINGSTON PARK LIMITED |
|---|---|
| Company number | 05477649 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 30 BROADWICK STREET LONDON W1F 8JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| China Investment Corporation No 1 Chaoyangmen Beidajie, 100010 |
Dates: Wednesday, November 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cic International Co. Ltd New Poly Plaza, No. 1 North Chaoyangmen Street |
Dates: Wednesday, November 29, 2017 - Wednesday, November 29, 2017
significant influence or control
|
| Mr Stephen Schwarzman Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TEAL KINGSTON PARK LIMITED | 10 Jun 2005 |
| KINGSTON PARK NUMBER 1 LIMITED | 15 Feb 2012 |
| TEAL KINGSTON PARK NUMBER 1 LIMITED | 16 Feb 2012 |