Fortyseven Park Street Limited

Company Name	Fortyseven Park Street Limited
Directors	Lee Antony Dowling and Christian-Nicolas Perez Jensen-Broby
Company Status	Active
Company Number	01523117
Category	Private Limited Company
Incorporation Date	17 October 1980(43 years, 6 months ago)
Previous Name	Shellcrust Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lee Antony Dowling
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(22 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Christian-Nicolas Perez Jensen-Broby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2021(40 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Vp Of Market Operations
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	19 May 2003(22 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Albert Henri Roux
Date of Birth	October 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	25 December 1992(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 1999)
Role	Restaurant Owner
Correspondence Address	38 Sydney Street London SW3 6AH

Director Name	Jean-Marc Paul Oury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	25 December 1992(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 December 1993)
Role	Company Director
Correspondence Address	10 Rue Du General Foy 75008 Paris Foreign

Director Name	Gerard Ollivier
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	25 December 1992(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 December 1993)
Role	Company Director
Correspondence Address	10 Rue De General Foy 75008 Paris Foreign

Director Name	Catherine Mamet
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 December 1992(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 December 1993)
Role	Company Director
Correspondence Address	10 Rue Du General Foy 75008 Paris Foreign

Director Name	Carl Ola Kjell Herrlin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 December 1992(12 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1993)
Role	Banker
Correspondence Address	31 Lennox Gardens London SW1X 0DE

Director Name	Keith Richard Bradford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(12 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 22 January 1993)
Role	Hotelier
Correspondence Address	Appledore Cottage Dover House Road Roehampton London SW15 5BJ

Director Name	Mr Anders Olof Victor Grundberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 December 1992(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Black Lion Lane London W6 9BG

Director Name	Agnes Bourguignon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1994(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 1999)
Role	Accountant
Correspondence Address	76 Rue De Tocqueville Paris 75017

Director Name	Mark Eduardo Agnoli
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DR

Director Name	Olivier Barbion
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 1994(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1998)
Role	Assistant Financial Manager
Correspondence Address	52 Bis Rue Jacques Dulud Neuilly Sur Seine 92200

Director Name	Bernard Simon Mocatta
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 June 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7f Connaught House Clifton Gardens London W9 1AL

Director Name	Gary Maydon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(15 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 1997)
Role	Lawyer/Secretary
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Mr Stephen Dunkling
Nationality	British
Status	Resigned
Appointed	19 July 1996(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Victoria Hilda Rigby
Nationality	British
Status	Resigned
Appointed	08 December 1999(19 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Flat 2, 69 Princes Gate London SW7 2PA

Director Name	Mr Michael John Flaxman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blackbirds Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Sebastien Bazin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1999(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2002)
Role	Managing Director
Correspondence Address	6 Rue Christophe Colomb Paris 75008

Director Name	John Ceriale
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2002)
Role	Hotel Executive
Correspondence Address	345 Park Avenue New York 10154

Secretary Name	Olivier Poirot
Nationality	French
Status	Resigned
Appointed	17 December 1999(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	9 Stonor Road London W14 8RZ

Secretary Name	Christian Pascal Robert Rousseau
Nationality	French
Status	Resigned
Appointed	15 June 2001(20 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 April 2002)
Role	Financial Director
Correspondence Address	43 Bolingbroke Road London W14 0AJ

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 2003)
Role	Sureveyor
Correspondence Address	34 Princedale Road London W11 4NJ

Director Name	Aref Hisham Lahham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 2003)
Role	Company Director
Correspondence Address	80 Banbury Road Oxford Oxfordshire OX2 6LQ

Director Name	Edward Irving Bates
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 2003)
Role	Company Director
Correspondence Address	26 Bis Rue Charles Beaudelaire Paris 75012 France

Director Name	William Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2003)
Role	Manager
Correspondence Address	6019 Greaterwater Drive Windermere Florida 34786 United States

Secretary Name	Jonathan Daniel Cole
Nationality	British
Status	Resigned
Appointed	10 April 2002(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Flat 5 21 Elvaston Place London SW7 5QE

Director Name	Thomas Martin Groeninger
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2003(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 20 March 2004)
Role	Vice President
Correspondence Address	38 Queensdale Road London W11 4SA

Director Name	Hazel Marie Hughes Demchak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2003(22 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 September 2003)
Role	Vice President
Correspondence Address	19 Ennismore Gardens Flat F London SW7 1AA

Director Name	John David Fitzgerald
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2004(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2005)
Role	Project Director
Correspondence Address	19 Abbotsbury Road London W14 8EJ

Director Name	Christian Jensen Broby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 November 2004(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2007)
Role	Executive
Correspondence Address	Cottage 9 10-14 Old Church Street Chelsea London SW3 5DQ

Director Name	Christian-Nicolas Perezy Jensen Broby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 November 2008(28 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2015)
Role	Chief Customer Officer & Vice President
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 December 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 1996)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Contact

Website	47parkstreet.com
Email address	[email protected]
Telephone	07 635942688
Telephone region	Mobile

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7m at £1	Mvw International Holding Company Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£6,225,399
Gross Profit	£2,204,787
Net Worth	-£10,591,083
Cash	£22,135
Current Liabilities	£13,978,661

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

28 February 2000	Delivered on: 1 March 2000 Persons entitled: Grosvenor West End Properties Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£5,000.00 to be paid into a separate designated deposit account with national westminster bank. Outstanding
23 February 1994	Delivered on: 9 March 1994 Satisfied on: 4 July 1996 Persons entitled: Bil Finance Ireland Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 23 february 1994. Particulars: L/H-45, 47 & 49 park street and 43 upper brooke street london W1 t/n-NGL676100. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1994	Delivered on: 4 March 1994 Satisfied on: 27 June 1996 Persons entitled: La Compagnie Immobiliere Phenix Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 47 park street london W1 t/no NGL676100. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 November 1989	Delivered on: 15 November 1989 Satisfied on: 12 March 1991 Persons entitled: Bank in Liechtenstein (U.K.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/11/88. Particulars: 47, park street london W1. Fully Satisfied
15 November 1988	Delivered on: 19 November 1988 Satisfied on: 3 March 2000 Persons entitled: Bank in Liechtenstien (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- 47 park street, london W1 title no. Ln 102702 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery stocks shores bonds and securities both present and future. Fully Satisfied
13 June 1983	Delivered on: 4 July 1983 Satisfied on: 21 October 2015 Persons entitled: Arbuthnot Lathern Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 47, park street, london W1 title no. LN102702. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
8 September 1982	Delivered on: 9 September 1982 Persons entitled: Arbuthnot Latham & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the charge and the facility letter dated 11/2/82. Particulars: L/Hold property known as 47 park st, london W1 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 May 1981	Delivered on: 19 May 1981 Persons entitled: Dow Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 47 park street, london, W1 title no. Ln 102702 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
10 April 2002	Delivered on: 18 April 2002 Satisfied on: 15 May 2003 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 47 park street london t/no NGL676100 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 8 March 2000 Satisfied on: 11 April 2002 Persons entitled: Natexis Banque Classification: Debenture creating fixed and floating charge Secured details: All monies due or to become due from the company to the chargee or the lenders or any of them under the credit agreement,the charge and memorandum or any other document or instrument executed in connection therewith (together the "loan documents) on any account whatsoever. Particulars: The l/h property known as 45-49 park street and 43 upper brook street london W1 t/n NGL676100. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1981	Delivered on: 19 May 1981 Persons entitled: Dow Banking Corporation Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 1ST may 1981. Particulars: All monies deposited by the company with the mortgagees. Fully Satisfied

Filing History

28 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 August 2017	Accounts for a small company made up to 30 December 2016 (22 pages)
9 August 2017	Accounts for a small company made up to 30 December 2016 (22 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 July 2016	Full accounts made up to 1 January 2016 (23 pages)
13 July 2016	Full accounts made up to 1 January 2016 (23 pages)
21 October 2015	Satisfaction of charge 4 in full (4 pages)
21 October 2015	Satisfaction of charge 4 in full (4 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,700,001 (5 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,700,001 (5 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,700,001 (5 pages)
27 July 2015	Full accounts made up to 31 December 2014 (20 pages)
27 July 2015	Full accounts made up to 31 December 2014 (20 pages)
13 February 2015	Termination of appointment of Christian-Nicolas Perezy Jensen Broby as a director on 1 February 2015 (1 page)
13 February 2015	Termination of appointment of Christian-Nicolas Perezy Jensen Broby as a director on 1 February 2015 (1 page)
13 February 2015	Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
13 February 2015	Termination of appointment of Christian-Nicolas Perezy Jensen Broby as a director on 1 February 2015 (1 page)
13 February 2015	Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Navin Chandra Tharan as a director on 1 February 2015 (2 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,700,001 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,700,001 (5 pages)
26 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,700,001 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,700,001 (5 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,700,001 (5 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,700,001 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (14 pages)
19 November 2012	Director's details changed for Lee Antony Dowling on 9 November 2012 (2 pages)
19 November 2012	Director's details changed for Lee Antony Dowling on 9 November 2012 (2 pages)
19 November 2012	Director's details changed for Christian-Nicolas Perezy Jensen Broby on 9 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Citco Management (Uk) Limited on 9 November 2012 (2 pages)
19 November 2012	Director's details changed for Christian-Nicolas Perezy Jensen Broby on 9 November 2012 (2 pages)
19 November 2012	Director's details changed for Lee Antony Dowling on 9 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Citco Management (Uk) Limited on 9 November 2012 (2 pages)
19 November 2012	Director's details changed for Christian-Nicolas Perezy Jensen Broby on 9 November 2012 (2 pages)
19 November 2012	Secretary's details changed for Citco Management (Uk) Limited on 9 November 2012 (2 pages)
25 July 2012	Full accounts made up to 31 December 2011 (20 pages)
25 July 2012	Full accounts made up to 31 December 2011 (20 pages)
9 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
9 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
9 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (14 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
15 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
30 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
27 July 2010	Full accounts made up to 31 December 2009 (18 pages)
27 July 2010	Full accounts made up to 31 December 2009 (18 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
21 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
17 November 2009	Director's details changed for Christian-Nicolas Perezy Jensen Broby on 1 March 2009 (1 page)
17 November 2009	Director's details changed for Christian-Nicolas Perezy Jensen Broby on 1 March 2009 (1 page)
17 November 2009	Director's details changed for Christian-Nicolas Perezy Jensen Broby on 1 March 2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 March 2009	Return made up to 25/12/08; full list of members (5 pages)
9 March 2009	Return made up to 25/12/08; full list of members (5 pages)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Location of debenture register (1 page)
3 March 2009	Director's change of particulars / christian-nicholas jensen-broby / 22/11/2008 (1 page)
3 March 2009	Director's change of particulars / christian-nicholas jensen-broby / 22/11/2008 (1 page)
20 January 2009	Director appointed christian-nicholas perez y jensen-broby (4 pages)
20 January 2009	Director appointed christian-nicholas perez y jensen-broby (4 pages)
12 January 2009	Appointment terminated director paula woodgate (1 page)
12 January 2009	Appointment terminated director paula woodgate (1 page)
7 January 2009	Ad 22/12/08\gbp si 1@1=1\gbp ic 1700000/1700001\ (2 pages)
7 January 2009	Ad 22/12/08\gbp si 1@1=1\gbp ic 1700000/1700001\ (2 pages)
1 December 2008	Full accounts made up to 31 December 2007 (18 pages)
1 December 2008	Full accounts made up to 31 December 2007 (18 pages)
18 July 2008	Amended full accounts made up to 31 December 2006 (21 pages)
18 July 2008	Amended full accounts made up to 31 December 2006 (21 pages)
2 April 2008	Full accounts made up to 31 December 2006 (19 pages)
2 April 2008	Full accounts made up to 31 December 2006 (19 pages)
14 January 2008	Return made up to 25/12/07; full list of members (5 pages)
14 January 2008	Return made up to 25/12/07; full list of members (5 pages)
21 September 2007	Full accounts made up to 31 December 2005 (19 pages)
21 September 2007	Full accounts made up to 31 December 2005 (19 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 25/12/06; full list of members (5 pages)
18 May 2007	Return made up to 25/12/06; full list of members (5 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Auditor's resignation (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
7 July 2006	Full accounts made up to 31 December 2004 (23 pages)
7 July 2006	Registered office changed on 07/07/06 from: 47 park street, london, W1K 7EB (1 page)
7 July 2006	Full accounts made up to 31 December 2003 (22 pages)
7 July 2006	Full accounts made up to 31 December 2003 (22 pages)
7 July 2006	Full accounts made up to 31 December 2004 (23 pages)
7 July 2006	Registered office changed on 07/07/06 from: 47 park street, london, W1K 7EB (1 page)
14 February 2006	Return made up to 25/12/05; full list of members (6 pages)
14 February 2006	Return made up to 25/12/05; full list of members (6 pages)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
16 March 2004	Full accounts made up to 31 December 2002 (17 pages)
16 March 2004	Full accounts made up to 31 December 2002 (17 pages)
13 February 2004	Return made up to 25/12/03; full list of members (9 pages)
13 February 2004	Return made up to 25/12/03; full list of members (9 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	Director resigned (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
28 February 2003	Location of register of members (1 page)
28 February 2003	Location of register of members (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 47 park street, mayfair, london, W1K 7EB (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 47 park street, mayfair, london, W1K 7EB (1 page)
19 December 2002	Return made up to 25/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/02 (8 pages)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Return made up to 25/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/02 (8 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
18 April 2002	Particulars of mortgage/charge (12 pages)
18 April 2002	Particulars of mortgage/charge (12 pages)
16 April 2002	Full accounts made up to 31 December 2001 (15 pages)
16 April 2002	Full accounts made up to 31 December 2001 (15 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Return made up to 25/12/01; full list of members (6 pages)
10 January 2002	Return made up to 25/12/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (15 pages)
6 September 2001	Full accounts made up to 31 December 2000 (15 pages)
4 September 2001	Secretary's particulars changed (1 page)
4 September 2001	Secretary's particulars changed (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
13 April 2001	Location of debenture register (1 page)
13 April 2001	Return made up to 25/12/00; full list of members (6 pages)
13 April 2001	Location of debenture register (1 page)
13 April 2001	Return made up to 25/12/00; full list of members (6 pages)
20 February 2001	Full accounts made up to 31 December 1999 (15 pages)
20 February 2001	Location of register of members (1 page)
20 February 2001	Location of register of members (1 page)
20 February 2001	Full accounts made up to 31 December 1999 (15 pages)
8 March 2000	Particulars of mortgage/charge (9 pages)
8 March 2000	Particulars of mortgage/charge (9 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
7 March 2000	Memorandum and Articles of Association (7 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
7 March 2000	Memorandum and Articles of Association (7 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Return made up to 25/12/99; full list of members (7 pages)
3 February 2000	Return made up to 25/12/99; full list of members (7 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (3 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (3 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
3 February 1999	Return made up to 25/12/98; full list of members (6 pages)
3 February 1999	Return made up to 25/12/98; full list of members (6 pages)
30 December 1998	Amending 123 ad 221297 (2 pages)
30 December 1998	Ad 18/12/98--------- Â£ si 2000000@1=2000000 Â£ ic 1500000/3500000 (2 pages)
30 December 1998	Amending resolution (1 page)
30 December 1998	Ad 18/12/98--------- Â£ si 2000000@1=2000000 Â£ ic 1500000/3500000 (2 pages)
30 December 1998	Amending resolution (1 page)
30 December 1998	Amending 123 ad 221297 (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
9 July 1998	Auditor's resignation (2 pages)
9 July 1998	Auditor's resignation (2 pages)
16 June 1998	Full accounts made up to 31 December 1997 (20 pages)
16 June 1998	Full accounts made up to 31 December 1997 (20 pages)
17 February 1998	Return made up to 25/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 February 1998	Return made up to 25/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 February 1998	Ad 22/12/97--------- Â£ si 1499000@1=1499000 Â£ ic 1000/1500000 (2 pages)
9 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1998	Ad 22/12/97--------- Â£ si 1499000@1=1499000 Â£ ic 1000/1500000 (2 pages)
9 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 February 1998	Â£ nc 1000/9901000 22/12/97 (1 page)
9 February 1998	Â£ nc 1000/9901000 22/12/97 (1 page)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (22 pages)
29 October 1997	Full accounts made up to 31 December 1996 (22 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
12 February 1997	Return made up to 25/12/96; full list of members (10 pages)
12 February 1997	Return made up to 25/12/96; full list of members (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (18 pages)
5 November 1996	Full accounts made up to 31 December 1995 (18 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New director appointed (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	Director resigned (1 page)
27 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Return made up to 25/12/95; full list of members (10 pages)
19 January 1996	Return made up to 25/12/95; full list of members (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (19 pages)
2 November 1995	Full accounts made up to 31 December 1994 (19 pages)
3 August 1992	Full accounts made up to 31 December 1991 (17 pages)
3 August 1992	Full accounts made up to 31 December 1991 (17 pages)
30 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 August 1990	Full accounts made up to 30 April 1990 (12 pages)
13 August 1990	Full accounts made up to 30 April 1990 (12 pages)
22 March 1990	Full accounts made up to 30 April 1989 (14 pages)
22 March 1990	Full accounts made up to 30 April 1989 (14 pages)
26 January 1989	Full accounts made up to 30 April 1988 (14 pages)
26 January 1989	Full accounts made up to 30 April 1988 (14 pages)
23 June 1988	Full accounts made up to 30 April 1987 (13 pages)
23 June 1988	Full accounts made up to 30 April 1987 (13 pages)
31 October 1986	Full accounts made up to 30 April 1986 (12 pages)
31 October 1986	Full accounts made up to 30 April 1986 (12 pages)
13 June 1983	Particulars of property mortgage/charge (3 pages)
13 June 1983	Particulars of property mortgage/charge (3 pages)
27 April 1981	Company name changed\certificate issued on 27/04/81 (2 pages)
27 April 1981	Company name changed\certificate issued on 27/04/81 (2 pages)
17 October 1980	Certificate of incorporation (1 page)
17 October 1980	Certificate of incorporation (1 page)

Fortyseven Park Street Limited

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