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Company Information for

FORTYSEVEN PARK STREET LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
01523117
Private Limited Company
Active

Company Overview

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 Number 01523117
Company ID Number 01523117
Date formed 1980-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-30
Account next due 2018-09-30
Latest return 2017-09-01
Return next due 2018-09-15
Type of accounts SMALL
Last Datalog update: 2018-03-08 03:44:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTYSEVEN PARK STREET LIMITED

Company Officers of FORTYSEVEN PARK STREET LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTONY DOWLING
Director 2003-09-15
NAVIN CHANDRA THARAN
Director 2015-02-01
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2003-05-19
Previous Officers
Officer Role Date Appointed Date 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
WILLIAM PHILLIPS
Director 2002-04-10 2003-05-19
JONATHAN DANIEL COLE
Company Secretary 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
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
CHRISTIAN PASCAL ROBERT ROUSSEAU
Company Secretary 2001-06-15 2002-04-10
OLIVIER POIROT
Company Secretary 1999-12-17 2001-06-15
STEPHEN DUNKLING
Director 1996-07-19 1999-12-17
VICTORIA HILDA RIGBY
Company Secretary 1999-12-08 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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CITCO MANAGEMENT (UK) LIMITED BHP BILLITON HOLDINGS LIMITED Company Secretary 2015-02-03 CURRENT 1997-01-06 Active
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CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
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CITCO MANAGEMENT (UK) LIMITED PROPAY GLOBAL, LTD Company Secretary 2013-03-01 CURRENT 2011-04-27 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS LIMITED Company Secretary 2013-02-26 CURRENT 2005-01-24 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOTELS LIMITED Company Secretary 2013-02-26 CURRENT 2006-11-06 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK (TWO) LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
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CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
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CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
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CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
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CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Active
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1700001
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 01/01/16
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1700001
2015-09-14AR0101/09/15 FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13AP01DIRECTOR APPOINTED NAVIN CHANDRA THARAN
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN-NICOLAS PEREZY JENSEN BROBY
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1700001
2014-09-26AR0101/09/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28AR0109/11/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-22AR0109/11/12 FULL LIST
2012-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 09/11/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN-NICOLAS PEREZY JENSEN BROBY / 09/11/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY DOWLING / 09/11/2012
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09AR0109/11/11 FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-30RES01ADOPT ARTICLES 23/08/2011
2010-11-16AR0109/11/10 FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21AR0109/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN-NICOLAS PEREZY JENSEN BROBY / 01/03/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2009-03-04190LOCATION OF DEBENTURE REGISTER
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN-NICHOLAS JENSEN-BROBY / 22/11/2008
2009-01-20288aDIRECTOR APPOINTED CHRISTIAN-NICHOLAS PEREZ Y JENSEN-BROBY
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR PAULA WOODGATE
2009-01-0788(2)AD 22/12/08 GBP SI 1@1=1 GBP IC 1700000/1700001
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-14363sRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-01-11AUDAUDITOR'S RESIGNATION
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 47 PARK STREET, LONDON, W1K 7EB
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-02-14363aRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-05-23288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-12-06288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-13363aRETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-06-08288aNEW SECRETARY APPOINTED
2003-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-08288bDIRECTOR RESIGNED
2003-06-08288bSECRETARY RESIGNED
2003-06-08288bDIRECTOR RESIGNED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FORTYSEVEN PARK STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTYSEVEN PARK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2002-04-10 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-03-01 Outstanding GROSVENOR WEST END PROPERTIES
DEBENTURE CREATING FIXED AND FLOATING CHARGE 2000-02-29 Satisfied NATEXIS BANQUE
LEGAL CHARGE 1994-02-23 Satisfied LA COMPAGNIE IMMOBILIERE PHENIX
DEBENTURE 1994-02-23 Satisfied BIL FINANCE IRELAND LIMITED
LEGAL CHARGE 1989-11-09 Satisfied BANK IN LIECHTENSTEIN (U.K.) LIMITED
DEBENTURE 1988-11-15 Satisfied BANK IN LIECHTENSTIEN (UK) LIMITED
LEGAL CHARGE 1983-07-04 Partially Satisfied ARBUTHNOT LATHERN BANK LIMITED.
LEGAL CHARGE 1982-09-08 Satisfied ARBUTHNOT LATHAM & CO LTD
LETTER OF SET OFF 1981-05-01 Satisfied DOW BANKING CORPORATION
LEGAL CHARGE 1981-05-01 Satisfied DOW BANKING CORPORATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTYSEVEN PARK STREET LIMITED

Intangible Assets
Patents
We have not found any records of FORTYSEVEN PARK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTYSEVEN PARK STREET LIMITED
Trademarks
We have not found any records of FORTYSEVEN PARK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTYSEVEN PARK STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FORTYSEVEN PARK STREET LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where FORTYSEVEN PARK STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTYSEVEN PARK STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTYSEVEN PARK STREET LIMITED any grants or awards.
Ownership
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