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Park Capital Limited, SW1Y 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARK CAPITAL LIMITED

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

This company is commonly known as Park Capital Limited. The company was founded 14 years ago and was given the registration number 06945956. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARK CAPITAL LIMITED
Company Number:06945956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director26 June 2009Active
5a, Frascati Way, Maidenhead, United Kingdom, SL6 4UY

Director26 June 2009Active
5a, Frascati Way, Maidenhead, United Kingdom, SL6 4UY

Director26 June 2009Active

People with Significant Control

Mrs Matilde Metcalf
Notified on:20 January 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Matilde Metcalf
Notified on:20 January 2022
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Matilde Metcalf
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Harvey Metcalf
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-09Gazette

Gazette dissolved liquidation.

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2022-08-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-14Address

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

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2022-03-14Resolution

Resolution.

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2022-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-01-28Address

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

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-08-31Address

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

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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