Active
Company Information for PARK (U.K.) LIMITED
10 Hammersmith Grove, London, W6 7AP,
|
Company Registration Number
02352403
Private Limited Company
Active |
Company Name | |
---|---|
PARK (U.K.) LIMITED | |
Legal Registered Office | |
10 Hammersmith Grove London W6 7AP Other companies in TW9 | |
Company Number | 02352403 | |
---|---|---|
Company ID Number | 02352403 | |
Date formed | 1989-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-08-12 | |
Return next due | 2025-08-26 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-24 12:07:04 |
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Officer | Role | Date Appointed |
---|---|---|
HAMED MODABBER |
||
PETER CLIVE NIXON |
||
FRANK VROEMEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WILLIAM INKSTER |
Director | ||
CLAIRE MARIE LOUISE GEORGETTE MAHE |
Director | ||
KARL SOUSA |
Director | ||
DANIEL PIERRE ALAIN FAHRNY |
Director | ||
JENS HELFRIED BEHRENDT |
Director | ||
STEPHANE PAGANUZZI |
Director | ||
FREDERIC LE LOUARN |
Company Secretary | ||
FREDERIC LE LOUARN |
Director | ||
MARK GREER SAINE |
Director | ||
JEANNE POLLES |
Director | ||
MICHELLE WARD |
Director | ||
STEFAN BAUER |
Company Secretary | ||
STEFAN BAUER |
Director | ||
JOHN STEWART COCKBURN |
Company Secretary | ||
JOHN STEWART COCKBURN |
Director | ||
JOACHIM WALTER VIKTOR PSOTTA |
Director | ||
ANTHONY JOHN HAMES |
Company Secretary | ||
ANTHONY JOHN HAMES |
Director | ||
HEINRICH CHRISTEN |
Director | ||
ROGER GWYNNE THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACRIN (TOBACCOS) LIMITED | Director | 2017-08-21 | CURRENT | 1946-12-04 | Active | |
PARK TOBACCO LIMITED | Director | 2017-08-21 | CURRENT | 1950-04-04 | Active | |
PHILIP MORRIS LIMITED | Director | 2017-08-21 | CURRENT | 1998-08-20 | Active | |
GEORGE DOBIE & SON LIMITED | Director | 2017-08-21 | CURRENT | 1956-02-20 | Active - Proposal to Strike off | |
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Director | 2017-08-21 | CURRENT | 1929-01-10 | Active | |
PHILIP MORRIS & COMPANY (UK) LIMITED. | Director | 2017-08-21 | CURRENT | 1950-03-10 | Active - Proposal to Strike off | |
ORECLA INVESTMENTS LIMITED | Director | 2017-08-21 | CURRENT | 1952-09-04 | Active | |
GODFREY PHILLIPS LIMITED | Director | 2017-08-21 | CURRENT | 1966-08-02 | Active - Proposal to Strike off | |
PHILIP MORRIS EGYPT HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2013-07-24 | Active | |
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Director | 2017-08-01 | CURRENT | 1997-01-15 | Active | |
NICOCIGS LIMITED | Director | 2017-05-30 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
PAN AFRICA INVEST COMPANY LIMITED | Director | 2017-08-07 | CURRENT | 2015-05-11 | Active | |
PHILIP MORRIS EGYPT HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2013-07-24 | Active | |
NICOCIGS LIMITED | Director | 2017-05-30 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
ACRIN (TOBACCOS) LIMITED | Director | 2017-05-17 | CURRENT | 1946-12-04 | Active | |
PARK TOBACCO LIMITED | Director | 2017-05-17 | CURRENT | 1950-04-04 | Active | |
GEORGE DOBIE & SON LIMITED | Director | 2017-05-17 | CURRENT | 1956-02-20 | Active - Proposal to Strike off | |
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Director | 2017-05-17 | CURRENT | 1929-01-10 | Active | |
PHILIP MORRIS & COMPANY (UK) LIMITED. | Director | 2017-05-17 | CURRENT | 1950-03-10 | Active - Proposal to Strike off | |
ORECLA INVESTMENTS LIMITED | Director | 2017-05-17 | CURRENT | 1952-09-04 | Active | |
GODFREY PHILLIPS LIMITED | Director | 2017-05-17 | CURRENT | 1966-08-02 | Active - Proposal to Strike off | |
PAN AFRICA ENTREPRENEURS LIMITED | Director | 2017-03-29 | CURRENT | 2015-05-11 | Active | |
PHILIP MORRIS LIMITED | Director | 2016-12-20 | CURRENT | 1998-08-20 | Active | |
GODFREY PHILLIPS LIMITED | Director | 2015-03-18 | CURRENT | 1966-08-02 | Active - Proposal to Strike off | |
ACRIN (TOBACCOS) LIMITED | Director | 2014-07-01 | CURRENT | 1946-12-04 | Active | |
PARK TOBACCO LIMITED | Director | 2014-07-01 | CURRENT | 1950-04-04 | Active | |
PHILIP MORRIS LIMITED | Director | 2014-07-01 | CURRENT | 1998-08-20 | Active | |
GEORGE DOBIE & SON LIMITED | Director | 2014-07-01 | CURRENT | 1956-02-20 | Active - Proposal to Strike off | |
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Director | 2014-07-01 | CURRENT | 1929-01-10 | Active | |
PHILIP MORRIS & COMPANY (UK) LIMITED. | Director | 2014-07-01 | CURRENT | 1950-03-10 | Active - Proposal to Strike off | |
ORECLA INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1952-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEFAN BAUER | ||
DIRECTOR APPOINTED TAMARA MILOVANOVIC | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER RENNIE | ||
DIRECTOR APPOINTED MR CHRISTIAN MARK WOOLFENDEN | ||
DIRECTOR APPOINTED MS DEBORAH HOCHSTAETTLER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARK WOOLFENDEN | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMED MODABBER | |
AP01 | DIRECTOR APPOINTED MR JOHN TYLER RENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLIVE NIXON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARK WOOLFENDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEFAN BAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK VROEMEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM INKSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. HAMED MODABBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIE LOUISE GEORGETTE MAHE | |
AP01 | DIRECTOR APPOINTED MR PETER CLIVE NIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/15 FROM No.1 Parkshot Richmond Surrey TW9 2rd | |
AP01 | DIRECTOR APPOINTED MRS. CLAIRE MAHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL SOUSA | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR FRANK VROEMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FAHRNY | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN INKSTER | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS BEHRENDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED KARL SOUSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 5 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF | |
AR01 | 01/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE PAGANUZZI / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
RES13 | ELECT DIR 24/02/2010 | |
RES01 | ADOPT ARTICLES 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS HELFRIED BEHRENDT / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED STEPHANE PAGANUZZI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERIC LE LOUARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAINE | |
AP01 | DIRECTOR APPOINTED DANIEL PIERRE ALAIN FAHRNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JENS HELFRIED BEHRENDT | |
288b | APPOINTMENT TERMINATED DIRECTOR JEANNE POLLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE WARD | |
288a | DIRECTOR APPOINTED JEANNE POLLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: DEVONSHIRE GROVE LONDON SE15 1JP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARK (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |