Active - Proposal to Strike off
Company Information for ROYAL PARKS FOUNDATION
THE OLD POLICE HOUSE, HYDE PARK, HYDE PARK, LONDON, W2 2UH,
|
Company Registration Number
04705777
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
ROYAL PARKS FOUNDATION | |
Legal Registered Office | |
THE OLD POLICE HOUSE HYDE PARK HYDE PARK LONDON W2 2UH Other companies in W2 | |
Charity Number | 1097545 |
---|---|
Charity Address | THE OLD POLICE HOUSE, HYDE PARK, LONDON, W2 2UH |
Charter | IN RELATION TO THE ROYAL PARKS: 1. REPAIR, RESTORATION, CONSERVATION AND IMPROVEMENT OF THE NATURAL AND BUILT ENVIRONMENT. 2. EDUCATION AND INFORMATION ABOUT THEIR ROLE AND VALUE TO SOCIETY. 3. ENCOURAGEMENT OF THE PROTECTION OF WILDLIFE, SUPPORT AND INCREASE IN BIODIVERSITY AND PROMOTION OF SUSTAINABILITY. 4. PROMOTION OF BROADER PUBLIC ACCESS AND ENJOYMENT. |
Company Number | 04705777 | |
---|---|---|
Company ID Number | 04705777 | |
Date formed | 2003-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-07-01 | |
Account next due | 2019-03-31 | |
Latest return | 2017-03-20 | |
Return next due | 2018-04-03 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-03-13 04:24:11 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYAL PARKS FOUNDATION TRADING COMPANY LIMITED | THE OLD POLICE HOUSE HYDE PARK LONDON W2 2UH | Active - Proposal to Strike off | Company formed on the 2011-06-03 | |
ROYAL PARKS FOUNDATION USA INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH WILLIAM SLEAT |
||
JOHN ANDREW FENWICK |
||
BENJAMIN MYER FOGLE |
||
MICHAEL IAN FREEMAN |
||
ANNA HELEN GOULANDRIS |
||
FARHAD MAWJI KARIM |
||
ROBIN RUSSELL |
||
THOMAS ANDREW SHEBBEARE |
||
TRUDIE SUMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE VICTORIA SPENCER |
Director | ||
HENRY DENNISTOUN STEVENSON |
Director | ||
JOHN JOSEPH STUDZINSKI |
Director | ||
CHARLES DAVID ZELENKA MARTIN |
Director | ||
ZACHARIAS FRANK GOLDSMITH |
Director | ||
JOHN WILLIAM CARBONELL |
Company Secretary | ||
JOEL MICHAEL CADBURY |
Director | ||
ANNA REBECCA MANN |
Director | ||
IAN THORMAN TODD |
Director | ||
SARA ANN LOM |
Company Secretary | ||
TERRENCE CHARLES ECCLES |
Director | ||
APURV BAGRI |
Director | ||
THE FOURTH VISCOUNT ROTHERMERE |
Director | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
PHILIP GOULD |
Director | ||
PETER ELLWOOD |
Director | ||
STUART ALAN CORBYN |
Director | ||
JILLY CAROLINE FORSTER |
Director | ||
VITTORIO RADICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNNSTAY COVERS LIMITED | Director | 2016-09-20 | CURRENT | 1993-01-28 | Active | |
WYNNSTAY LIMITED | Director | 2016-09-20 | CURRENT | 1993-01-29 | Active | |
WYNNSTAY MINSTER LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
MERCHANT CORPORATE DESIGN LIMITED | Director | 2016-09-20 | CURRENT | 1997-09-17 | Active | |
LINCOLN RESEARCH LIMITED | Director | 2016-09-20 | CURRENT | 1992-01-07 | Active - Proposal to Strike off | |
PROFESSIONAL PRESENTATIONS LIMITED | Director | 2016-09-20 | CURRENT | 1992-01-23 | Active - Proposal to Strike off | |
BRUNSWICK.COM LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
QUESTION TIME LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
BRUNSWICK GULF LIMITED | Director | 2016-09-20 | CURRENT | 1993-02-08 | Active | |
BRUNSWICK PARTNERSHIP LIMITED | Director | 2016-09-20 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
BRUNSWICK RESEARCH LIMITED | Director | 2016-09-20 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
BRUNSWICK CORPORATE SERVICES LIMITED | Director | 2016-09-20 | CURRENT | 1996-09-06 | Active - Proposal to Strike off | |
BRUNSWICK ADVISORY LIMITED | Director | 2016-09-20 | CURRENT | 1996-09-06 | Active - Proposal to Strike off | |
PUBLITIZING LIMITED | Director | 2016-09-20 | CURRENT | 1997-09-17 | Active | |
THOMAS'S ACADEMY | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BRUNSWICK INDIA LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
WYNNSTAY SOUTH AFRICA LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
BRUNSWICK HALLATON LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
BRUNSWICK GROUP LIMITED | Director | 2011-03-01 | CURRENT | 2000-09-25 | Active | |
BRUNSWICK CORPORATE CONSULTANTS LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-23 | Active | |
WYNNSTAY ARTS CONSULTING LIMITED | Director | 2000-06-07 | CURRENT | 2000-04-10 | Active | |
BRUNSWICK PUBLIC AFFAIRS LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-27 | Active | |
BRUNSWICK EUROPE LIMITED | Director | 2000-04-07 | CURRENT | 2000-03-27 | Active | |
BRUNSWICK FINANCIAL CONSULTANTS LIMITED | Director | 1999-09-02 | CURRENT | 1999-08-13 | Active | |
WYNNSTAY FINANCIAL ADVISORY LIMITED | Director | 1999-08-10 | CURRENT | 1999-07-21 | Dissolved 2017-04-05 | |
WYNNSTAY CORPORATE ADVISORY LIMITED | Director | 1998-12-15 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
THE LINCOLN CENTRE LIMITED | Director | 1998-10-14 | CURRENT | 1998-09-23 | Active | |
BRUNSWICK CORPORATE LIMITED | Director | 1998-09-22 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK CONSULTANTS LIMITED | Director | 1998-09-22 | CURRENT | 1992-09-23 | Active | |
WYNNSTAY PUBLIC RELATIONS LIMITED | Director | 1996-06-01 | CURRENT | 1996-05-31 | Active | |
BRUNSWICK SOUTH AFRICA LIMITED | Director | 1995-09-08 | CURRENT | 1995-07-17 | Active | |
WYNNSTAY CONSULTING LIMITED | Director | 1993-02-26 | CURRENT | 1992-09-23 | Active | |
BRUNSWICK GROUP SERVICES LIMITED | Director | 1993-02-26 | CURRENT | 1992-01-07 | Active | |
BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED | Director | 1992-05-31 | CURRENT | 1990-04-12 | Active | |
WYNNSTAY BRUNSWICK LIMITED | Director | 1991-11-30 | CURRENT | 1987-01-30 | Active | |
MERCHANT GROUP LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-27 | Active | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2012-12-03 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
ANNA DESIGNS LTD | Director | 1992-12-08 | CURRENT | 1992-11-24 | Active | |
BREP ASIA II MILPERRA UK HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
BREP RUNDLE UK CO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ACORN EUROPEAN CAPITAL LIMITED | Director | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
ACORN TCL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
ACORN EUROPEAN HOLDINGS UK LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
BREP SWORDFISH UK CO LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BREDS UK SUPERVISORY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BREDS CAPITAL UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
MAX BARS GP LIMITED | Director | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MAX BARS NOMINEE LIMITED | Director | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MPG PUBS GP LIMITED | Director | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG PUBS NOMINEE LIMITED | Director | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG HOSPITAL HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
MPG HOSPITAL PROPERTIES LIMITED | Director | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
SKIL FOUR LIMITED | Director | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
GREG DEVELOPMENTS LIMITED | Director | 2014-05-24 | CURRENT | 2007-05-23 | Dissolved 2015-08-22 | |
ST ENOCH MANAGEMENT SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2006-08-17 | Active | |
BREP ASIA HOLDINGS (UK) II LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BREP ASIA HOLDINGS (UK) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
ACORN POLAND RETAIL INVESTMENTS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
VALAD ADD-ON (UK) LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
HARBOUR VIEW SOLUTIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2013-09-24 | |
THE BLACKSTONE GROUP EUROPE LIMITED | Director | 2012-02-01 | CURRENT | 2007-10-11 | Dissolved 2015-05-11 | |
BLACKSTONE PROPERTY MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2002-05-30 | Liquidation | |
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-21 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-21 | Active | |
ACORN FM HOLDINGS (UK) LIMITED | Director | 2012-01-23 | CURRENT | 2011-04-19 | Active | |
COAST HOLDINGS (UK) LIMITED | Director | 2012-01-23 | CURRENT | 2011-11-03 | Active | |
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Director | 2010-04-28 | CURRENT | 1979-07-25 | Active | |
CHINA EXCHANGE (UK) | Director | 2014-08-07 | CURRENT | 2014-08-07 | Liquidation | |
VIRGIN START UP LIMITED | Director | 2013-08-05 | CURRENT | 1997-06-17 | Active | |
SPRING FILMS LTD | Director | 2012-03-13 | CURRENT | 2006-06-12 | Liquidation | |
THE EARTH AWARDS C.I.C. | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2015-08-04 | |
TOM@SHEBBEARE LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH STUDZINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ZELENKA MARTIN | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARIAS FRANK GOLDSMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CARBONELL | |
AP03 | Appointment of Mr Kenneth William Sleat as company secretary on 2015-05-15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CARBONELL | |
AP01 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL MICHAEL CADBURY | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MANN | |
AP01 | DIRECTOR APPOINTED MRS ANNA HELEN GOULANDRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN | |
RES01 | ADOPT ARTICLES 14/11/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TODD | |
AP03 | SECRETARY APPOINTED MR JOHN WILLIAM CARBONELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA LOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ECCLES | |
AR01 | 20/03/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED SIR THOMAS ANDREW SHEBBEARE | |
RES01 | ALTER ARTICLES 15/06/2011 | |
AP01 | DIRECTOR APPOINTED LORD HENRY DENNISTOUN STEVENSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MYER FOGLE | |
AP01 | DIRECTOR APPOINTED IAN THORMAN TODD | |
AP01 | DIRECTOR APPOINTED TRUDIE SUMMER | |
AR01 | 20/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APURV BAGRI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS CAROLINE VICTORIA SPENCER / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN RUSSELL / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA REBECCA MANN / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARIAS FRANK GOLDSMITH / 20/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | ANNUAL RETURN MADE UP TO 20/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ELLWOOD | |
363a | ANNUAL RETURN MADE UP TO 20/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUDZINSKI / 20/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 20/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 20/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as ROYAL PARKS FOUNDATION 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. |