30 Park Street Limited

Company Registration Number: 07939893

Company registered in England and Wales

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30 Park Street Limited is a Private Company Limited by Shares first registered on 7 February 2012. Its current registered address is in London.

Registered Address

1ST FLOOR 30
PARK STREET
LONDON
SE1 9EQ

There are 49 companies currently registered at this postcode, including this one.

All companies at SE1 9EQ

Registration Data

Company Number

07939893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £502£876£220£100
of which Cash £301£623£220£100
Total Assets £502£876£220£100
Current Liabilities £402£776£120£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • CAGNACCI, Rian

    Secretary

    Appointed on 1 February 2016

     

    1st Floor 30
    Park Street
    London
    SE1 9EQ

  • WHITEHEAD, David

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    63
    Southbrook Road
    Lee
    London
    SE12 8LJ
    England

  • THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

    Corporate Director

    Appointed on 31 August 2015

     

    30
    Park Street
    London
    SE1 9EQ
    England

  • CAGNACCI, Lisa

    Secretary

    Appointed on 1 February 2013

    Resigned on 1 February 2016

    1st Floor 30
    Park Street
    London
    SE1 9EQ

  • BIRD, Richard

    Director

    Appointed on 7 February 2012

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    20
    Essenden Road
    Sanderstead
    Surrey
    CR2 0BU
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5MG2UZF. Transaction: MzE2NTE2NzY0MWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZH7CW. Transaction: MzE0MzMwNzE3N2FkaXF6a2N4.

  3. 10 February 2016 Appointment of Ms Rian Cagnacci as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X50GAW6O. Transaction: MzE0MTYyNDc4N2FkaXF6a2N4.

  4. 10 February 2016 Termination of appointment of Lisa Cagnacci as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X50GAVP7. Transaction: MzE0MTYyNDYyMmFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SI7N. Transaction: MzEzNjM0OTA0OWFkaXF6a2N4.

  6. 12 November 2015 Appointment of The United Kingdom Major Ports Group Limited as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP02. Barcode: X4K0E482. Transaction: MzEzNTA3Njc4N2FkaXF6a2N4.

  7. 12 November 2015 Termination of appointment of Richard Bird as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4K0E4O1. Transaction: MzEzNTA3Njc5NmFkaXF6a2N4.

  8. 25 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4DSPP4Z. Transaction: MzEyOTYzNTg5MGFkaXF6a2N4.

  9. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU1BQNTdhZGlxemtjeA.

  10. 4 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGLK2. Transaction: MzExODU0NzQwNGFkaXF6a2N4.

  11. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMV9VD. Transaction: MzExMjM1MTQ4M2FkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3339UFT. Transaction: MzA5NTgxMjQ3N2FkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ6R3N. Transaction: MzA4ODIwMjg3MGFkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXV4Y. Transaction: MzA3MjUyNjQ5M2FkaXF6a2N4.

  15. 8 February 2013 Appointment of Ms Lisa Cagnacci as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21RXV4Q. Transaction: MzA3MjUyNjQ2NGFkaXF6a2N4.

  16. 7 February 2013 Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT England on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: A21JQKZ9. Transaction: MzA3MjQ2MTM1MWFkaXF6a2N4.

  17. 7 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127J523. Transaction: MzA1MjAxMjYwMmFkaXF6a2N4.

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