Company Information for

FORTYSEVEN PARK STREET LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,

Company Registration Number

01523117

Private Limited Company

Active

About Fortyseven Park Street Ltd

FORTYSEVEN PARK STREET LIMITED was founded on 1980-10-17 and has its registered office in London. The organisation's status is listed as "Active". Fortyseven Park Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
FORTYSEVEN PARK STREET LIMITED
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S

Filing Information

Company Number01523117
Date formed1980-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsSMALL
Last Datalog update:
2023-10-08 06:20:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2003-05-19
Lee Antony Dowling Director DIRECTOR OF FINANCE 2003-09-15 UNITED KINGDOM
Navin Chandra Tharan Director ACCOUNTANT 2015-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christian-nicolas Perezy Jensen Broby Director 2008-11-22 2015-02-01
Christian Jensen Broby Director 2004-11-24 2007-04-04
John David Fitzgerald Director 2004-04-19 2005-06-30
Thomas Martin Groeninger Director 2003-04-24 2004-03-20
Hazel Marie Hughes Demchak Director 2003-04-25 2003-09-15
Jonathan Daniel Cole Company Secretary 2002-04-10 2003-05-19
William Phillips Director 2002-04-10 2003-05-19
Edward Irving Bates Director 2002-04-10 2003-04-24
Bruce Charles Bossom Director 2002-04-10 2003-04-24
Aref Hisham Lahham Director 2002-04-10 2003-04-24
Christian Pascal Robert Rousseau Company Secretary 2001-06-15 2002-04-10
Sebastien Bazin Director 1999-12-17 2002-04-10
John Ceriale Director 1999-12-17 2002-04-10
Michael John Flaxman Director 1999-12-17 2002-04-10
Olivier Poirot Company Secretary 1999-12-17 2001-06-15
Victoria Hilda Rigby Company Secretary 1999-12-08 1999-12-17
Stephen Dunkling Director 1996-07-19 1999-12-17
Agnes Bourguignon Director 1994-01-28 1999-12-14
Stephen Dunkling Company Secretary 1996-07-19 1999-12-08
Albert Henri Roux Director 1992-12-25 1999-11-30
Olivier Barbion Director 1994-02-18 1998-07-01
Bernard Simon Mocatta Director 1996-06-20 1997-06-23
Gary Maydon Director 1996-07-19 1997-05-30
Anders Olof Victor Grundberg Director 1992-12-25 1997-03-21
Goodwille Corporate Services Limited Company Secretary 1992-12-25 1996-07-19
Mark Eduardo Agnoli Director 1994-02-18 1996-06-20
Carl Ola Kjell Herrlin Director 1994-01-06 1996-06-20
Catherine Mamet Director 1992-12-25 1993-12-28
Gerard Ollivier Director 1992-12-25 1993-12-28
Jean-marc Paul Oury Director 1992-12-25 1993-12-28
Carl Ola Kjell Herrlin Director 1992-12-25 1993-07-31
Keith Richard Bradford Director 1992-12-25 1993-01-22

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Related Directorships for Lee Antony Dowling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Antony Dowling MGRC MANAGEMENT LIMITEDDirector 2003-09-15 CURRENT 2000-10-17 Active
Lee Antony Dowling MVCI EUROPE LIMITEDDirector 2003-09-15 CURRENT 1987-10-23 Active

Related Directorships for Navin Chandra Tharan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Navin Chandra Tharan MGRC MANAGEMENT LIMITEDDirector 2015-02-01 CURRENT 2000-10-17 Active
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