71 PARK STREET LTD - LONDON
| Company Profile | Company Filings |
Overview
71 PARK STREET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
71 PARK STREET LTD was incorporated 3 years ago on 28/09/2020 and has the registered number: 12908053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
71 PARK STREET LTD was incorporated 3 years ago on 28/09/2020 and has the registered number: 12908053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
71 PARK STREET LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER HENRY HARVEY | Jul 1954 | American | Director | 2022-11-18 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-09-28 UNTIL 2022-11-15 | RESIGNED | ||
| KUO HUA LEE | Nov 1968 | Chinese | Director | 2020-09-28 UNTIL 2022-11-18 | RESIGNED |
| MRS KATIA MAA BARUFFOLO | Jul 1970 | French | Director | 2020-09-28 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Henry Harvey | 2022-11-18 | 7/1954 | London | Ownership of shares 75 to 100 percent |
| Mrs Katia Maa Baruffolo | 2020-09-28 - 2022-11-18 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kuo Hua Lee | 2020-09-28 - 2022-10-18 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 71 Park Street Limited - Filleted accounts | 2023-12-06 | 31-03-2023 | £2,208,103 equity |
| 71 Park Street Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 31-03-2022 | £-189,244 equity |
| 71 Park Street Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £-148,866 equity |