103a Park Street Limited

General information

Name:

103a Park Street Ltd

Office Address:

103a Park Street C/o Basil Al-khaldi , Property Manager W1K 7JW London

Number: 06737045

Incorporation date: 2008-10-30

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Description

Data updated on:

103a Park Street Limited has existed in the business for 14 years. Registered under the number 06737045 in 2008, the company is located at 103a Park Street, London W1K 7JW. Launched as Tenelm, this business used the name up till 26th October 2009, when it got changed to 103a Park Street Limited. The enterprise's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. 2020-10-31 is the last time account status updates were reported.

This firm owes its well established position on the market and permanent development to exactly two directors, who are Michael P. and Mike S., who have been supervising the firm for 2 years. Another limited company has been appointed as one of the secretaries of this company: Pastor Real Estate.

Executives who have control over the firm are as follows: Michael P. has substantial control or influence over the company. Mike S. has substantial control or influence over the company.

  • Previous company's names
  • 103a Park Street Limited 2009-10-26
  • Tenelm Limited 2008-10-30

Financial data based on annual reports

Company staff

Pastor Real Estate

Role: Corporate Secretary

Appointed: 02 July 2020

Address: London, W1J 7UL, England

Latest update: 18 May 2022

Michael P.

Role: Director

Appointed: 02 July 2020

Latest update: 18 May 2022

Mike S.

Role: Director

Appointed: 03 November 2009

Latest update: 18 May 2022

People with significant control

Michael P.
Notified on 2 July 2020
Nature of control:
substantial control or influence
Mike S.
Notified on 2 July 2020
Nature of control:
substantial control or influence
Keith B.
Notified on 30 October 2016
Ceased on 5 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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