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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 PARK END LIMITED | 01 Dec 2021 |