PARC D'ACTIVITES 1 GP LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 06524612
- Last Updated: 01 Oct 2022
Company Profile
PARC D'ACTIVITES 1 GP LIMITED was incorporated on Wednesday, March 5, 2008 as a Private Limited Company with registered address in LONDON. PARC D'ACTIVITES 1 GP LIMITED has the status: Liquidation and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 16 years 8 months and 3 days.
| Name | PARC D'ACTIVITES 1 GP LIMITED |
|---|---|
| Company number | 06524612 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 |
|---|---|
| Mr Michael James Wall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Reginald Le Prevost Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cromwell Investment Holdings Uk Limited Manor Court Business Park, YO11 3TU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against PARC D'ACTIVITES 1 GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARC D'ACTIVITES 1 GP LIMITED | 05 Mar 2008 |