Company information:
Fortyseven Park Street Limited (No: 01523117)
Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Status: Active
Incorporated: 17-Oct-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: LEE ANTONY DOWLING ( DOB: Sep-1973 From: Sep-2003 )
Current Director: CHRISTIAN-NICOLAS PEREZ JENSEN-BROBY ( DOB: Aug-1969 From: Jun-2021 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: May-2003 )
Resigned Director: MARK EDUARDO AGNOLI ( DOB: Dec-1949 From: Feb-1994 To: Jun-1996 )
Resigned Director: OLIVIER BARBION ( DOB: Mar-1970 From: Feb-1994 To: Jul-1998 )
Resigned Director: EDWARD IRVING BATES ( DOB: May-1970 From: Apr-2002 To: Apr-2003 )
Resigned Director: SEBASTIEN BAZIN ( DOB: Nov-1961 From: Dec-1999 To: Apr-2002 )
Resigned Director: BRUCE CHARLES BOSSOM ( DOB: Aug-1952 From: Apr-2002 To: Apr-2003 )
Resigned Director: AGNES BOURGUIGNON ( DOB: Dec-1951 From: Jan-1994 To: Dec-1999 )
Resigned Director: KEITH RICHARD BRADFORD ( DOB: May-1952 From: Dec-1992 To: Jan-1993 )
Resigned Director: JOHN CERIALE ( DOB: Oct-1951 From: Dec-1999 To: Apr-2002 )
Resigned Director: STEPHEN DUNKLING ( DOB: Nov-1964 From: Jul-1996 To: Dec-1999 )
Resigned Director: JOHN DAVID FITZGERALD ( DOB: Jan-1968 From: Apr-2004 To: Jun-2005 )
Resigned Director: MICHAEL JOHN FLAXMAN ( DOB: Jun-1954 From: Dec-1999 To: Apr-2002 )
Resigned Director: THOMAS MARTIN GROENINGER ( DOB: Jun-1969 From: Apr-2003 To: Mar-2004 )
Resigned Director: ANDERS OLOF VICTOR GRUNDBERG ( DOB: Jun-1942 From: Dec-1992 To: Mar-1997 )
Resigned Director: CARL OLA KJELL HERRLIN ( DOB: Oct-1942 From: Jan-1994 To: Jun-1996 )
Resigned Director: HAZEL MARIE HUGHES DEMCHAK ( DOB: Sep-1965 From: Apr-2003 To: Sep-2003 )
Resigned Director: CHRISTIAN JENSEN BROBY ( DOB: Aug-1969 From: Nov-2004 To: Apr-2007 )
Resigned Director: AREF HISHAM LAHHAM ( DOB: Feb-1965 From: Apr-2002 To: Apr-2003 )
Resigned Director: CATHERINE MAMET ( DOB: Mar-1947 From: Dec-1992 To: Dec-1993 )
Resigned Director: GARY MAYDON ( DOB: Feb-1957 From: Jul-1996 To: May-1997 )
Resigned Director: BERNARD SIMON MOCATTA ( DOB: Mar-1945 From: Jun-1996 To: Jun-1997 )
Resigned Director: GERARD OLLIVIER ( DOB: Jan-1951 From: Dec-1992 To: Dec-1993 )
Resigned Director: JEAN-MARC PAUL OURY ( DOB: Apr-1952 From: Dec-1992 To: Dec-1993 )
Resigned Director: CHRISTIAN-NICOLAS PEREZY JENSEN BROBY ( DOB: Aug-1969 From: Nov-2008 To: Feb-2015 )
Resigned Director: WILLIAM PHILLIPS ( DOB: Nov-1956 From: Apr-2002 To: May-2003 )
Resigned Director: ALBERT HENRI ROUX ( DOB: Oct-1935 From: Dec-1992 To: Nov-1999 )
Resigned Director: THEODORUS JACOBUS SCHAVEMAKER ( DOB: Jun-1966 From: Apr-2003 To: Sep-2006 )
Resigned Director: NAVIN CHANDRA THARAN ( DOB: Jul-1970 From: Feb-2015 To: Jun-2021 )
Resigned Director: MARC TOPIOL ( DOB: Nov-1960 From: Apr-2002 To: May-2003 )
Resigned Director: PAULA ANNE WOODGATE ( DOB: Jun-1955 From: Sep-2006 To: Nov-2008 )
Resigned Secretary: JONATHAN DANIEL COLE ( From: Apr-2002 To: May-2003 )
Resigned Secretary: STEPHEN DUNKLING ( DOB: Nov-1964 From: Jul-1996 To: Dec-1999 )
Resigned Secretary: GOODWILLE CORPORATE SERVICES LIMITED ( From: Dec-1992 To: Jul-1996 )
Resigned Secretary: OLIVIER POIROT ( DOB: Jan-1968 From: Dec-1999 To: Jun-2001 )
Resigned Secretary: VICTORIA HILDA RIGBY ( DOB: Jan-1969 From: Dec-1999 To: Dec-1999 )
Resigned Secretary: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Jun-2001 To: Apr-2002 )
Persons of Significant Control:
Marriott Vacations Worldwide Corporation, FL 32819, 9002 San Marco Court, Orlando, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)