Fortyseven Park Street Limited

01523117

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 17/10/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41100

Development of building projects

Officers

Citco Management (Uk) Limited

secretary · Since 19/05/2003

BRITISH

Also on 220 other boards

Lee Antony Dowling

director · Since 15/09/2003

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Christian-Nicolas Perez Jensen-Broby

director · Since 01/06/2021

VP OF MARKET OPERATIONS

DANISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Marriott Vacations Worldwide Corporation

75–100% shares

75–100% votes

Appoint directors

7812, Palm Parkway, Orlando, FL 32836

Reg: 4982818 · State Of Delaware, Division Of Corporations · Us Corporation

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/2002Registered 18/04/2002Satisfied 15/05/2003

charge

satisfied

NATEXIS BANQUE

Created 29/02/2000Registered 08/03/2000Satisfied 11/04/2002

charge

outstanding

GROSVENOR WEST END PROPERTIES

Created 28/02/2000Registered 01/03/2000

charge

satisfied

BIL FINANCE IRELAND LIMITED

Created 23/02/1994Registered 09/03/1994Satisfied 04/07/1996

charge

satisfied

LA COMPAGNIE IMMOBILIERE PHENIX

Created 23/02/1994Registered 04/03/1994Satisfied 27/06/1996

charge

satisfied

BANK IN LIECHTENSTEIN (U.K.) LIMITED

Created 09/11/1989Registered 15/11/1989Satisfied 12/03/1991

charge

satisfied

BANK IN LIECHTENSTIEN (UK) LIMITED

Created 15/11/1988Registered 19/11/1988Satisfied 03/03/2000

charge

satisfied

ARBUTHNOT LATHERN BANK LIMITED.

Created 13/06/1983Registered 04/07/1983Satisfied 21/10/2015

charge

satisfied

ARBUTHNOT LATHAM & CO LTD

Created 08/09/1982Registered 09/09/1982

charge

satisfied

DOW BANKING CORPORATION

Created 01/05/1981Registered 19/05/1981

charge

satisfied

DOW BANKING CORPORATION

Created 01/05/1981Registered 19/05/1981