Park Place Management Limited

Company Name	Park Place Management Limited
Company Status	Dissolved
Company Number	00956958
Category	Private Limited Company
Incorporation Date	25 June 1969(54 years, 10 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Angela Janousek
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2004(34 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 01 August 2017)
Role	Director Ind Chemistry
Country of Residence	England
Correspondence Address	Flat 20 19-20 Hyde Park Place London W2 2LP

Director Name	Mr Colin James Devlin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2009(40 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19/20 Hyde Park Place London W2 2LP

Director Name	Mrs Frances Mary Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2012(43 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19/20 Hyde Park Place London W2 2LP

Director Name	Mr Peter Alan Costello
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2013(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eardley Crescent London SW5 9JT

Director Name	Mrs Nandita Chaudhuri
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	20 August 2013(44 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 19/20 Hyde Park Place London W2 2LP

Director Name	Miss Jenny Faerber
Date of Birth	May 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Senior Official
Correspondence Address	19-20 Hyde Park Place London W2 2LP

Director Name	Mr Anthony Clifford Davis
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2006)
Role	Builder
Correspondence Address	19-20 Hyde Park Place London W2 2LP

Secretary Name	Mr Anthony Clifford Davis
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	19-20 Hyde Park Place London W2 2LP

Director Name	Corrinne Lewis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(24 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 June 2006)
Role	Executive Recruitment Consulta
Correspondence Address	Flat 15 19/20 Hyde Park Place London W2

Director Name	John Rubin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1997)
Role	Consultant
Correspondence Address	Appartment 16 20 Hyde Park Place London W2 2LP

Director Name	Dr Stewart Rusby
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(25 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 December 1997)
Role	Doctor
Correspondence Address	Flat 10 19-20 Hyde Park Place London W2 2LP

Director Name	Paul Waite
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(28 years, 5 months after company formation)
Appointment Duration	13 years (resigned 31 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 17 19-20 Hyde Park Place London W2 2LD

Director Name	John David Middleton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(28 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 April 2004)
Role	Toxicologist
Correspondence Address	Flat 20 19/20 Hyde Park Place London W2 2LP

Director Name	Ms Lindy Man
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(33 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Phillimore Court Kensington High Street London W8 7DT

Director Name	Ms Gillian Blake
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19-20 Hyde Park Place London W2 2LP

Director Name	Mr Nigel Vaughan Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(37 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hail Weston House Hail Weston St. Neots Cambridgeshire PE19 5JY

Secretary Name	John Yull
Nationality	British
Status	Resigned
Appointed	30 September 2006(37 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hail Weston House Hail Weston St Neots Cambridgeshire PE19 5JY

Director Name	Ms Fiona Jane Davidoff
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(42 years, 3 months after company formation)
Appointment Duration	12 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19/20 Hyde Park Place London W2 2LP

Director Name	Mr Humayon Zaheer Malik
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(44 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O William James Estates 54 Edgware Road Marble Arch London W2 2EH

Director Name	Dr Stephan Roh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 August 2013(44 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R & B Management Services Limited 2nd Floor 18 Hanover Street London W1S 1YN

Contact

Website	parkplacecommunications.com
Telephone	020 73400380
Telephone region	London

Location

Registered Address	19/20 Hyde Park Place London W2 2LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2 at £1	Angela Janousek 8.70% Ordinary
2 at £1	Cluster Property LTD 8.70% Ordinary
2 at £1	F. Siddick 8.70% Ordinary
2 at £1	N. Chaudhri & S. Chaudhri 8.70% Ordinary
1 at £1	Ahmed Ebrahim & M. Ebrahim 4.35% Ordinary
1 at £1	C. Devlin & D. Dadabhay 4.35% Ordinary
1 at £1	E. Basch 4.35% Ordinary
1 at £1	E. Tocco 4.35% Ordinary
1 at £1	F. Vawda 4.35% Ordinary
1 at £1	G. Blake & T. Trudgian 4.35% Ordinary
1 at £1	G. Itani 4.35% Ordinary
1 at £1	Ghazala Khan & Naveed Khan 4.35% Ordinary
1 at £1	Hope Properties LTD 4.35% Ordinary
1 at £1	Miss H. Mehra 4.35% Ordinary
1 at £1	Mr M. Mehra 4.35% Ordinary
1 at £1	Mr S.v. Joannides 4.35% Ordinary
1 at £1	Nimer Shaheen & George Shaheen 4.35% Ordinary
1 at £1	Phil Jones Associates LTD 4.35% Ordinary
1 at £1	Tensor PLC 4.35% Ordinary

Financials

Year	2014
Net Worth	£439
Cash	£1,148
Current Liabilities	£774

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
8 May 2017	Application to strike the company off the register (3 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 23 (9 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 23 (9 pages)
27 January 2015	Termination of appointment of Humayon Zaheer Malik as a director on 14 August 2014 (1 page)
27 January 2015	Termination of appointment of Stephan Roh as a director on 14 August 2014 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 23 (9 pages)
27 January 2015	Termination of appointment of Humayon Zaheer Malik as a director on 14 August 2014 (1 page)
27 January 2015	Termination of appointment of Stephan Roh as a director on 14 August 2014 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 23 (9 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 23 (11 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 23 (11 pages)
7 October 2013	Appointment of Mr Humayon Zaheer Malik as a director (2 pages)
7 October 2013	Appointment of Mrs Nandita Chaudhuri as a director (2 pages)
7 October 2013	Appointment of Mr Peter Alan Costello as a director (2 pages)
7 October 2013	Appointment of Mrs Nandita Chaudhuri as a director (2 pages)
7 October 2013	Appointment of Mr Humayon Zaheer Malik as a director (2 pages)
7 October 2013	Appointment of Dr Stephan Roh as a director (2 pages)
7 October 2013	Appointment of Dr Stephan Roh as a director (2 pages)
7 October 2013	Appointment of Mr Peter Alan Costello as a director (2 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
3 September 2013	Termination of appointment of Nigel Smith as a director (1 page)
3 September 2013	Termination of appointment of Nigel Smith as a director (1 page)
25 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 23 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 23 (3 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 23 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 23 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 23 (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Statement of capital following an allotment of shares on 30 December 2012 GBP 20 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 30 December 2012 GBP 20 (3 pages)
6 December 2012	Termination of appointment of John Yull as a secretary (1 page)
6 December 2012	Termination of appointment of John Yull as a secretary (1 page)
6 December 2012	Termination of appointment of Gillian Blake as a director (1 page)
6 December 2012	Appointment of Mrs Frances Mary Jones as a director (2 pages)
6 December 2012	Termination of appointment of Fiona Davidoff as a director (1 page)
6 December 2012	Termination of appointment of Fiona Davidoff as a director (1 page)
6 December 2012	Termination of appointment of Gillian Blake as a director (1 page)
6 December 2012	Appointment of Mrs Frances Mary Jones as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
28 January 2012	Termination of appointment of Paul Waite as a director (1 page)
28 January 2012	Termination of appointment of Lindy Man as a director (1 page)
28 January 2012	Termination of appointment of Paul Waite as a director (1 page)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
28 January 2012	Appointment of Ms Fiona Jane Davidoff as a director (2 pages)
28 January 2012	Appointment of Ms Fiona Jane Davidoff as a director (2 pages)
28 January 2012	Termination of appointment of Lindy Man as a director (1 page)
9 December 2011	Appointment of Mr Colin James Devlin as a director (2 pages)
9 December 2011	Appointment of Mr Colin James Devlin as a director (2 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
1 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
1 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
30 March 2010	Full accounts made up to 30 June 2009 (9 pages)
30 March 2010	Full accounts made up to 30 June 2009 (9 pages)
26 February 2010	Director's details changed for Angela Janousek on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Lindy Man on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Lindy Man on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Angela Janousek on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (12 pages)
26 February 2010	Director's details changed for Gillian Blake on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Gillian Blake on 26 February 2010 (2 pages)
20 March 2009	Return made up to 31/12/08; full list of members (11 pages)
20 March 2009	Return made up to 31/12/08; full list of members (11 pages)
8 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
8 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 December 2008	Appointment terminate, director allen bower logged form (1 page)
9 December 2008	Appointment terminate, director allen bower logged form (1 page)
17 October 2008	Return made up to 31/12/07; no change of members (8 pages)
17 October 2008	Return made up to 31/12/07; no change of members (8 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
27 October 2007	Secretary's particulars changed (1 page)
27 October 2007	Secretary's particulars changed (1 page)
23 May 2007	New secretary appointed (1 page)
23 May 2007	Return made up to 31/12/06; no change of members (9 pages)
23 May 2007	Return made up to 31/12/06; no change of members (9 pages)
23 May 2007	New secretary appointed (1 page)
14 March 2007	Full accounts made up to 30 June 2006 (9 pages)
14 March 2007	Full accounts made up to 30 June 2006 (9 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
3 July 2006	Secretary resigned;director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2006	Full accounts made up to 30 June 2005 (9 pages)
8 February 2006	Full accounts made up to 30 June 2005 (9 pages)
19 January 2005	Return made up to 31/12/04; change of members (8 pages)
19 January 2005	Return made up to 31/12/04; change of members (8 pages)
19 October 2004	Full accounts made up to 30 June 2004 (9 pages)
19 October 2004	Full accounts made up to 30 June 2004 (9 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
24 February 2004	Return made up to 31/12/03; change of members (8 pages)
24 February 2004	Return made up to 31/12/03; change of members (8 pages)
23 January 2004	Full accounts made up to 30 June 2003 (9 pages)
23 January 2004	Full accounts made up to 30 June 2003 (9 pages)
12 February 2003	Full accounts made up to 30 June 2002 (9 pages)
12 February 2003	Full accounts made up to 30 June 2002 (9 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (14 pages)
9 January 2003	Return made up to 31/12/02; full list of members (14 pages)
20 February 2002	Full accounts made up to 30 June 2001 (9 pages)
20 February 2002	Full accounts made up to 30 June 2001 (9 pages)
14 January 2002	Return made up to 31/12/01; full list of members (13 pages)
14 January 2002	Return made up to 31/12/01; full list of members (13 pages)
6 February 2001	Return made up to 31/12/00; full list of members (13 pages)
6 February 2001	Return made up to 31/12/00; full list of members (13 pages)
17 November 2000	Full accounts made up to 30 June 2000 (9 pages)
17 November 2000	Full accounts made up to 30 June 2000 (9 pages)
21 January 2000	Full accounts made up to 30 June 1999 (9 pages)
21 January 2000	Full accounts made up to 30 June 1999 (9 pages)
21 January 2000	Return made up to 31/12/99; change of members (9 pages)
21 January 2000	Return made up to 31/12/99; change of members (9 pages)
9 March 1999	Full accounts made up to 30 June 1998 (9 pages)
9 March 1999	Full accounts made up to 30 June 1998 (9 pages)
3 February 1999	Return made up to 31/12/98; change of members (6 pages)
3 February 1999	Return made up to 31/12/98; change of members (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
26 March 1998	Return made up to 31/12/97; full list of members (11 pages)
26 March 1998	Return made up to 31/12/97; full list of members (11 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
29 December 1997	Full accounts made up to 30 June 1997 (9 pages)
29 December 1997	Full accounts made up to 30 June 1997 (9 pages)
26 February 1997	Full accounts made up to 30 June 1996 (9 pages)
26 February 1997	Full accounts made up to 30 June 1996 (9 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 30 June 1995 (9 pages)
5 March 1996	Full accounts made up to 30 June 1995 (9 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
25 June 1969	Incorporation (15 pages)
25 June 1969	Incorporation (15 pages)

Park Place Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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