PARK CAPITAL LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES  KT1 4EQ
  • Liquidation
  • Private Limited Company
  • Company No. 06945956
  • Last Updated: 01 Oct 2022

Company Profile

PARK CAPITAL LIMITED was incorporated on Friday, June 26, 2009 as a Private Limited Company with registered address in KINGSTON UPON THAMES. PARK CAPITAL LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 7 months and 27 days.

Name PARK CAPITAL LIMITED
Company number 06945956
Company type Private Limited Company
Incorporation date 26 Jun 2009
Status Liquidation
Industry (SIC 2007)

Address

Registered Address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
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
Mrs Matilde Metcalf Nationality: British Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Matilde Metcalf Nationality: British Dates: Thursday, January 20, 2022 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Matilde Metcalf Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jason Harvey Metcalf Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-695 days left)
Latest accounts 30 June 2021
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

No mortgages have been registered against PARK CAPITAL LIMITED.

Previous Names

Name Change Date
PARK CAPITAL LIMITED 26 Jun 2009
PARK CAPITAL LIMITED 28 Jul 2011
PARK CORPORATE FINANCE LIMITED 13 Sep 2011