103a Park Street Limited

General information

Name:

103a Park Street Ltd

Office Address:

103a Park Street 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)

Status: Active

Description

Data updated on:

103a Park Street Limited has existed in the business for 11 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. 2018-10-31 is the last time account status updates were reported.

This firm owes its well established position on the market and permanent development to exactly three directors, who are Mike S., Michael P. and Keith B., who have been supervising the firm for ten years. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Keith B. as a secretary for the last 11 years.

Keith B. is the individual who has control over this firm, has substantial control or influence over the company.

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

Company staff

Mike S.

Role: Director

Appointed: 03 November 2009

Latest update: 27 September 2019

Keith B.

Role: Secretary

Appointed: 30 October 2008

Latest update: 27 September 2019

Michael P.

Role: Director

Appointed: 30 October 2008

Latest update: 27 September 2019

Keith B.

Role: Director

Appointed: 30 October 2008

Latest update: 27 September 2019

People with significant control

Keith B.
Notified on 30 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 13 November 2019
Confirmation statement last made up date 30 October 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2018/10/30 (CS01)
filed on: 31st, October 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
11
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