1 PARK END LIMITED
SUITE 3 BEATTY HOUSE, ADMIRALS WAY, LONDON  E14 9UF- Active
- Private Limited Company
- Company No. 13776363
- Last Updated: 01 Mar 2024
Company Profile
1 PARK END LIMITED was incorporated on Wednesday, December 1, 2021 as a Private Limited Company with registered address in LONDON. 1 PARK END LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 21 days.
Name | 1 PARK END LIMITED |
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Company number | 13776363 |
Company type | Private Limited Company |
Incorporation date | 01 Dec 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 3 BEATTY HOUSE ADMIRALS WAY LONDON E14 9UF |
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Country Of Origin | ENGLAND |
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 |
---|---|
London Plastic Surgery Centre Llp The Pantiles, TN2 5TN |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 25 to 50 percent
|
Black Rose Investments Ltd 83 Arkley, EN5 9PW |
Dates: Monday, March 14, 2022 - present
ownership of shares 25 to 50 percent
|
Homes Partners Group Limited Admirals Way, E14 9UF |
Dates: Monday, March 7, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Dr Bejan Roohi Nationality: British |
Dates: Wednesday, December 1, 2021 - Monday, March 7, 2022
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 December 2022 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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1 PARK END LIMITED | 01 Dec 2021 |