FORTYSEVEN PARK STREET LIMITED

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

This company is commonly known as Fortyseven Park Street Limited. The company was founded 44 years ago and was given the registration number 01523117. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	FORTYSEVEN PARK STREET LIMITED
Company Number	:	01523117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Corporate Secretary	19 May 2003	Active
7, Albemarle Street, London, W1S 4HQ	Director	15 September 2003	Active
7, Albemarle Street, London, W1S 4HQ	Director	01 June 2021	Active
Flat 5, 21 Elvaston Place, London, SW7 5QE	Secretary	10 April 2002	Active
37 Connaught Road, New Malden, KT3 3PZ	Secretary	19 July 1996	Active
9 Stonor Road, London, W14 8RZ	Secretary	17 December 1999	Active
Flat 2, 69 Princes Gate, London, SW7 2PA	Secretary	08 December 1999	Active
43 Bolingbroke Road, London, W14 0AJ	Secretary	15 June 2001	Active
29 Abingdon Road, Kensington, London, W8 6AH	Corporate Secretary	-	Active
The Paddock Woodhill Avenue, Gerrards Cross, SL9 8DR	Director	18 February 1994	Active
52 Bis Rue Jacques Dulud, Neuilly Sur Seine, France, 92200	Director	18 February 1994	Active
26 Bis Rue Charles, Beaudelaire, Paris, France,	Director	10 April 2002	Active
6 Rue Christophe Colomb, Paris, 75008	Director	17 December 1999	Active
34 Princedale Road, London, W11 4NJ	Director	10 April 2002	Active
76 Rue De Tocqueville, Paris, 75017	Director	28 January 1994	Active
Appledore Cottage Dover House Road, Roehampton, London, SW15 5BJ	Director	-	Active
345 Park Avenue, New York, Usa, 10154	Director	17 December 1999	Active
37 Connaught Road, New Malden, KT3 3PZ	Director	19 July 1996	Active
19 Abbotsbury Road, London, W14 8EJ	Director	19 April 2004	Active
Blackbirds Manor Way, Oxshott, Leatherhead, KT22 0HU	Director	17 December 1999	Active
38 Queensdale Road, London, W11 4SA	Director	24 April 2003	Active
53 Black Lion Lane, London, W6 9BG	Director	-	Active
31 Lennox Gardens, London, SW1X 0DE	Director	06 January 1994	Active
31 Lennox Gardens, London, SW1X 0DE	Director	-	Active
19 Ennismore Gardens, Flat F, London, SW7 1AA	Director	25 April 2003	Active
Cottage 9 10-14 Old Church Street, Chelsea, London, SW3 5DQ	Director	24 November 2004	Active
80 Banbury Road, Oxford, OX2 6LQ	Director	10 April 2002	Active
10 Rue Du General Foy, 75008 Paris, France, FOREIGN	Director	-	Active
23 Rye Street, Bishops Stortford, CM23 2HA	Director	19 July 1996	Active
7f Connaught House, Clifton Gardens, London, W9 1AL	Director	20 June 1996	Active
10 Rue De General Foy, 75008 Paris, France, FOREIGN	Director	-	Active
10 Rue Du General Foy, 75008 Paris, France, FOREIGN	Director	-	Active
7, Albemarle Street, London, W1S 4HQ	Director	22 November 2008	Active
6019 Greaterwater Drive, Windermere, Usa,	Director	10 April 2002	Active
38 Sydney Street, London, SW3 6AH	Director	-	Active

People with Significant Control

Marriott Vacations Worldwide Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	9002, San Marco Court, Orlando, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FORTYSEVEN PARK STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement