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The Park Crescent Conference Centre Limited

04096563

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No1 Park Crescent, London, W1B 1SH
Incorporated 25/10/2000

Previously known as

The Metropolis Theatre Limited · until 24/10/2002

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

55900
Other accommodation

Officers

Mr Ian Charles Barry

director · Since 14/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Mr Shami Nathoo

secretary · Since 19/03/2021

Mr Russell Dennis Peters

director · Since 23/02/2023

RETIRED

BRITISH · ENGLAND · Age 78

Mr Nicholas Henry Bourne

director · Since 07/09/2023

HOUSE OF LORDS

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Richard Henry Mcdonald

director · Since 07/09/2023

RETIRED

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ian Charles Barry

director · Since 14/05/2020

British · England · Age 73

Shami Nathoo

secretary · Since 19/03/2021

Russell Dennis Peters

director · Since 23/02/2023

British · England · Age 78

Richard Henry Mcdonald

director · Since 07/09/2023

British · England · Age 56

Nicholas Henry Bourne

director · Since 07/09/2023

British · England · Age 74

Former

Jesper Michael Christensen

secretary · Resigned 16/03/2001

Robert Andrew Jones

director · Resigned 16/03/2001

David Eric Laing

director · Resigned 04/05/2006

Richard Bruce Porter

director · Resigned 07/05/2009

Peter Anwyl

secretary · Resigned 31/12/2016

Martin John Chalker

secretary · Resigned 30/09/2018

Geoffrey Malcolm Copland

director · Resigned 09/05/2019

Kenneth William Dytor

director · Resigned 04/02/2020

Bridgehouse Company Secretaries Limited

corporate secretary · Resigned 18/03/2021

Gillian Mary Hammond

director · Resigned 15/06/2023

Persons with Significant Control

International Students House

75–100% shares

1 Park Crescent, 1 Park Crescent, London, W1B 1SH

Reg: 724811 · Companies House Uk · Limited By Guarantee

Notified 19/04/2017

Former PSCs

Mr Peter Anwyl

Ceased 25/02/2017

Change History

officer appointedNATHOO, Shami
2026-08-22
officer appointedBARRY, Ian Charles
2026-08-22
officer appointedBOURNE, Nicholas Henry
2026-08-22
officer appointedMCDONALD, Richard Henry
2026-08-22
officer appointedPETERS, Russell Dennis
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1No1 Park Crescent
2026-08-22

NO1 PARK CRESCENT