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 4 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 |
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| Company Number | : | 12908053 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Bonhill Street, London, England, EC2A 4DJ | Director | 18 November 2022 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 28 September 2020 | Active |
| 9, Bonhill Street, London, England, EC2A 4DJ | Director | 28 September 2020 | Active |
| 9, Bonhill Street, London, England, EC2A 4DJ | Director | 28 September 2020 | Active |
People with Significant Control
| Mr Peter Henry Harvey |
| Notified on | : | 18 November 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1954 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 9, Bonhill Street, London, England, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Katia Baruffolo |
| Notified on | : | 28 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 9, Bonhill Street, London, England, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kuo Hua Lee |
| Notified on | : | 28 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | England |
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| Address | : | 9, Bonhill Street, London, England, EC2A 4DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)