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PARK STREET NORDICOM UK LTD

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

This company is commonly known as Park Street Nordicom Uk Ltd. The company was founded 7 years ago and was given the registration number 10626134. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARK STREET NORDICOM UK LTD
Company Number:10626134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director17 February 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director15 June 2022Active
85, Great Portland Street, London, England, W1W 7LT

Director09 February 2023Active
85, Great Portland Street, London, England, W1W 7LT

Director17 February 2017Active
12, Svanevej, 2400, Copenhagen, Denmark,

Director29 September 2020Active

People with Significant Control

Mr Pradeep Pattem
Notified on:01 March 2022
Status:Active
Date of birth:May 1976
Nationality:Indian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Park Street A/S
Notified on:17 February 2017
Status:Active
Country of residence:Denmark
Address:12, Svanevej, Copenhagen Nv, Denmark, 2400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Notification of a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-06-08Officers

Termination director company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-14Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type full.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

Download
2021-06-30Officers

Termination director company with name termination date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Appoint person director company with name date.

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2020-09-25Accounts

Accounts with accounts type full.

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2020-05-15Address

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

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-02-26Accounts

Change account reference date company previous shortened.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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