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71 PARK STREET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 71 Park Street Ltd. The company was founded 3 years ago and was given the registration number 12908053. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:71 PARK STREET LTD
Company Number:12908053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Director18 November 2022Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary28 September 2020Active
9, Bonhill Street, London, England, EC2A 4DJ

Director28 September 2020Active
9, Bonhill Street, London, England, EC2A 4DJ

Director28 September 2020Active

People with Significant Control

Mr Peter Henry Harvey
Notified on:18 November 2022
Status:Active
Date of birth:July 1954
Nationality:American
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Katia Baruffolo
Notified on:28 September 2020
Status:Active
Date of birth:July 1970
Nationality:French
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kuo Hua Lee
Notified on:28 September 2020
Status:Active
Date of birth:November 1968
Nationality:Hong Konger
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts amended with accounts type total exemption full.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Officers

Change person director company with change date.

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2020-09-28Accounts

Change account reference date company current shortened.

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2020-09-28Incorporation

Incorporation company.

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