PARK ONE DEVELOPMENTS LIMITED
66 PRESCOT STREET, LONDON E1 8NN- Active
- Private Limited Company
- Company No. 11644606
- Last Updated: 01 Mar 2024
Company Profile
PARK ONE DEVELOPMENTS LIMITED was incorporated on Friday, October 26, 2018 as a Private Limited Company with registered address in LONDON. PARK ONE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 6 years and 15 days.
| Name | PARK ONE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 11644606 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PRESCOT STREET LONDON E1 8NN |
|---|---|
| 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 |
|---|---|
| Bartley Balmoral Ltd E1 8NN |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| R.B.S Hampshire Limited OX2 7DY |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Matthew James Nationality: British |
Dates: Friday, October 26, 2018 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Reuben Barney-Smith Nationality: British |
Dates: Friday, October 26, 2018 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARK ONE DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARK ONE DEVELOPMENTS LIMITED | 26 Oct 2018 |