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THE ROYAL PARKS LIMITED

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

This company is commonly known as The Royal Parks Limited. The company was founded 8 years ago and was given the registration number 10016100. The firm's registered office is in LONDON. You can find them at The Old Police House, Hyde Park, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE ROYAL PARKS LIMITED
Company Number:10016100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:The Old Police House, Hyde Park, London, W2 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police House, Hyde Park, London, W2 2UH

Secretary18 September 2018Active
The Old Police House, Hyde Park, London, W2 2UH

Director14 November 2016Active
The Old Police House, Hyde Park, London, W2 2UH

Director02 July 2022Active
The Old Police House, Hyde Park, London, W2 2UH

Director10 October 2016Active
The Old Police House, Hyde Park, London, W2 2UH

Director02 April 2018Active
The Old Police House, Hyde Park, London, W2 2UH

Director02 April 2018Active
The Old Police House, Hyde Park, London, W2 2UH

Director15 December 2016Active
The Old Police House, Hyde Park, London, W2 2UH

Director01 December 2022Active
The Old Police House, Hyde Park, London, W2 2UH

Director14 August 2021Active
The Old Police House, Hyde Park, London, W2 2UH

Director14 November 2016Active
The Old Police House, Hyde Park, London, W2 2UH

Director14 August 2021Active
Room 7, Town Hall, Wellington Street, London, England, SE18 6PW

Director01 December 2022Active
The Old Police House, Hyde Park, London, W2 2UH

Director01 April 2022Active
The Old Police House, Hyde Park, London, W2 2UH

Director01 January 2019Active
The Old Police House, Hyde Park, London, W2 2UH

Secretary29 November 2016Active
The Old Police House, Hyde Park, London, W2 2UH

Secretary16 March 2017Active
The Old Police House, Hyde Park, London, W2 2UH

Director01 March 2017Active
The Old Police House, Hyde Park, London, W2 2UH

Director14 November 2016Active
The Old Police House, Hyde Park, London, W2 2UH

Director20 January 2017Active
Camden Town Hall, Judd Street, London, England, WC1H 9JE

Director24 August 2017Active
The Old Police House, Hyde Park, London, W2 2UH

Director02 February 2017Active
City Hall, Greater London Authority, The Queens Walk, London, England, SE1 2AA

Director27 June 2017Active
The Old Police House, Hyde Park, London, W2 2UH

Director14 November 2016Active
The Old Police House, Hyde Park, London, W2 2UH

Director19 February 2016Active
The Old Police House, Hyde Park, London, W2 2UH

Director27 February 2020Active
The Old Police House, Hyde Park, London, W2 2UH

Director08 October 2018Active

People with Significant Control

Secretary Of State For Digital, Culture, Media And Sport
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Parliament Street, London, England, SW1A 2BQ
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type group.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-10-27Accounts

Accounts with accounts type group.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Second filing of director appointment with name.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Appoint person director company with name date.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type group.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type group.

Download
2020-03-23Officers

Appoint person director company with name date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Persons with significant control

Change to a person with significant control.

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