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PARK ONE DEVELOPMENTS LIMITED

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

This company is commonly known as Park One Developments Limited. The company was founded 5 years ago and was given the registration number 11644606. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:PARK ONE DEVELOPMENTS LIMITED
Company Number:11644606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Director26 October 2018Active
66, Prescot Street, London, England, E1 8NN

Director26 October 2018Active

People with Significant Control

Bartley Balmoral Ltd
Notified on:15 October 2021
Status:Active
Country of residence:England
Address:66 Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
R.B.S Hampshire Limited
Notified on:13 October 2021
Status:Active
Country of residence:England
Address:264 Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Matthew James
Notified on:26 October 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reuben Barney-Smith
Notified on:26 October 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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