THE PARK CRESCENT CONFERENCE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
THE PARK CRESCENT CONFERENCE CENTRE LIMITED
COMPANY NUMBER
04096563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
25/10/2000
(24 years and 1 months old)
WEBSITE
http://oneparkcrescent.london
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/10/2000
24/10/2002
THE METROPOLIS THEATRE LIMITED
LONDON
W1B 1SH
Telephone: 01273604993
TPS: No
No1 Park Crescent
London
W1B 1SH
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 |
|---|---|---|
| INTERNATIONAL STUDENTS HOUSE. | Active - Accounts Filed | View Report |
| THE PARK CRESCENT CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Nicholas Henry Bourne (923180746) Appointed |
Credit Risk Overview
Want to learn more about THE PARK CRESCENT CONFERENCE CENTRE 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 THE PARK CRESCENT CONFERENCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PARK CRESCENT CONFERENCE CENTRE 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 |
|---|---|---|---|---|
|
14/05/2020 - Present (4 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL STUDENTS HOUSE. | Active - Accounts Filed | View Report |
| LONDON GRADUATE CENTRE LIMITED | Non-Trading | View Report |
| LONDON SLEEPERS LIMITED | Non-Trading | View Report |
| THE PARK CRESCENT CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Nicholas Henry Bourne (923180746) Appointed |
| 21/09/2023 | New Board Member Richard Henry McDonald (921958084) Appointed |
| 23/06/2023 | Gillian Mary Hammond (917416251) has left the board |
| 23/06/2023 | Gillian Mary Hammond (917416251) has left the board |
| 18/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Russell Dennis Peters (913019703) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Shami Nathoo (928124986) Appointed |
| 01/06/2020 | Ian Charles Barry (927004805) has left the board |
| 01/06/2020 | New Board Member Ian Charles Barry (911781487) Appointed |
| 28/05/2020 | New Board Member Ian Charles Barry (927004805) Appointed |
| 18/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | Kenneth William Dytor (900331354) has left the board |
| 24/05/2019 | BRIDGEHOUSE COMPANY SECRETARIES LIMITED (925849960) has left the board |
| 24/05/2019 | New Company Secretary BRIDGEHOUSE COMPANY SECRETARIES LIMITED (925253635) Appointed |
| 23/05/2019 | Kenneth William Dytor (925850484) has left the board |
| 23/05/2019 | New Board Member Kenneth William Dytor (900331354) Appointed |
| 20/05/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Martin John Chalker (922159335) has left the board |
| 17/05/2019 | Geoffrey Malcolm Copland (905877717) has left the board |
| 17/05/2019 | New Company Secretary BRIDGEHOUSE COMPANY SECRETARIES LIMITED (925849960) Appointed |
| 17/05/2019 | New Board Member Kenneth William Dytor (925850484) Appointed |
| 17/05/2019 | New Board Member Gillian Mary Hammond (917416251) Appointed |
| 07/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/03/2017 | New Annual Return filed |
| 05/01/2017 | Peter Anwyl (903743749) has left the board |
| 05/01/2017 | New Company Secretary Martin John Chalker (922159335) Appointed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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