DENFORD PARK HOLDING COMPANY LIMITED

25 CHESTER SQUARE, LONDON, LONDON  SW1W 9HS
  • Active
  • Private Limited Company
  • Company No. 10675846
  • Last Updated: 01 Mar 2024

Company Profile

DENFORD PARK HOLDING COMPANY LIMITED was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in LONDON. DENFORD PARK HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 11 months and 7 days.

Name DENFORD PARK HOLDING COMPANY LIMITED
Company number 10675846
Company type Private Limited Company
Incorporation date 17 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CHESTER SQUARE
LONDON
LONDON
SW1W 9HS
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
Hrh Prince Faisal Bin Salman Al Saud Nationality: Saudi Arabian Dates: Saturday, March 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Hrh Faisal Bin Salman Bin Abdulaziz Al Saud Nationality: Saudi Arabian Dates: Friday, March 17, 2017 - Saturday, March 18, 2017
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DENFORD PARK HOLDING COMPANY LIMITED.

Previous Names

Name Change Date
DENFORD PARK HOLDING COMPANY LIMITED 17 Mar 2017