FORTYSEVEN PARK STREET LIMITED
Active - Accounts Filed
General Information
NAME
FORTYSEVEN PARK STREET LIMITED
COMPANY NUMBER
01523117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/10/1980
(44 years and 1 months old)
WEBSITE
www.47parkstreet.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/1980
31/12/1981
SHELLCRUST LIMITED
LONDON
W1S 4HQ
Telephone: 02079505528
TPS: No
47 Park Street
London
W1K 7EB
Telephone: 72804010
7 Albemarle Street
London
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MVW INTERNATIONAL HOLDING COMPANY SARL | N/A | N/A |
| FORTYSEVEN PARK STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORTYSEVEN PARK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTYSEVEN PARK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTYSEVEN PARK STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2003 - Present (21 years and 6 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
15/09/2003 - Present (21 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/12/1992 - 28/12/1993 (1years) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/12/1992 - 22/01/1993 (0 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARRIOTT VACATIONS WORLDWIDE CORP | N/A | N/A |
| ILG INC | N/A | N/A |
| ILG INTERNATIONAL HOLDINGS INC | N/A | N/A |
| INTERVAL LEISURE GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ILG LUX FINANCE SARL | N/A | N/A |
| INTERVAL LEISURE GROUP MANAGEMENT LIMITED | Non-Trading | View Report |
| INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED | Active - Accounts Filed | View Report |
| INTERVAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERVAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERVAL VACATION EXCHANGE INC | N/A | N/A |
| MVCI HOLDINGS BV | N/A | N/A |
| MGRC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MVCI EUROPE LIMITED | Active - Accounts Filed | View Report |
| MVW INTERNATIONAL HOLDING COMPANY SARL | N/A | N/A |
| FORTYSEVEN PARK STREET LIMITED | Active - Accounts Filed | View Report |
| MVCI IRELAND LIMITED | N/A | N/A |
| MVCI SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 17/02/2015 | Christian-Nicolas Perezy Jensen Broby (913577165) has left the board |
| 17/02/2015 | New Board Member Navin Chandra Tharan (919499933) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
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