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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)

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