PARK CAPITAL LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
PARK CAPITAL LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
PARK CAPITAL LIMITED was incorporated 15 years ago on 26/06/2009 and has the registered number: 06945956. The accounts status is TOTAL EXEMPTION FULL.
PARK CAPITAL LIMITED was incorporated 15 years ago on 26/06/2009 and has the registered number: 06945956. The accounts status is TOTAL EXEMPTION FULL.
PARK CAPITAL LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ
This Company Originates in : United Kingdom
Previous trading names include:
PARK CORPORATE FINANCE LIMITED (until 13/09/2011)
PARK CORPORATE FINANCE LIMITED (until 13/09/2011)
PARK CAPITAL LIMITED (until 28/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2021 | 09/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON HARVEY METCALF | Jul 1968 | British | Director | 2009-06-26 | CURRENT |
MR ADAM ROBERT WARDLE | May 1970 | Australian | Director | 2009-06-26 UNTIL 2011-09-01 | RESIGNED |
MR SIN MIN LUK | Sep 1970 | British | Director | 2009-06-26 UNTIL 2011-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Matilde Metcalf | 2022-01-20 - 2022-01-20 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Matilde Metcalf | 2022-01-20 | 8/1966 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Matilde Metcalf | 2016-04-06 - 2022-01-20 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jason Harvey Metcalf | 2016-04-06 | 7/1968 | Kingston Upon Thames Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |