Park Place 5 Limited

Company Name	Park Place 5 Limited
Directors	Benjamin David Dove-Seymour and Patricia Ann Grout
Company Status	Active
Company Number	06874454
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)
Previous Names	Purfleet Land Limited and Park Place 4 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Benjamin David Dove-Seymour
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mrs Patricia Ann Grout
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Frank Luc Renaat Van Bellingen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Director Name	Mr Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 December 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	9 Rue De St Hubert Luxembourg L-1744

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Mr Frank Luc Renaat Van Bellingen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 December 2010(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	95 St Amandsstraat Strombeek-Bever Belgium

Director Name	Mr Camille Catherine Leon Cigrang
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	27 May 2013(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Michel Rene Jadot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 May 2013(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 June 2017)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(8 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Trango Nv (Corporation)
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Correspondence Address	8 Pater Beckstraat B-8000 Kortrijk Belgium

Director Name	Jurelco (Corporation)
Status	Resigned
Appointed	15 January 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2014)
Correspondence Address	Oxdonkstraat 65 1880 Kapelle-Op-Den-Bos Belgium

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Soparfi Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£452,848
Net Worth	£2,823,644
Cash	£6,324,767
Current Liabilities	£366,389

Accounts

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

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Charges

9 June 2021	Delivered on: 10 June 2021 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Particulars: The freehold property known as 4 and 5 park place and 15B arlington street, london and registered at the land registry with title number NGL435632. Outstanding
29 November 2011	Delivered on: 8 December 2011 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4 and 5 park place and 15B arlington street london t/no NGL435632. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 June 2021

Delivered on: 10 June 2021
Persons entitled: Credit Suisse (UK) Limited

Classification: A registered charge
Particulars: The freehold property known as 4 and 5 park place and 15B arlington street, london and registered at the land registry with title number NGL435632.
Outstanding

29 November 2011

Delivered on: 8 December 2011
Persons entitled: Kbc Bank N.V.

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 4 and 5 park place and 15B arlington street london t/no NGL435632. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

14 June 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
28 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
28 April 2023	Termination of appointment of Patricia Ann Grout as a director on 6 April 2023 (1 page)
4 July 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
8 July 2021	Second filing of a statement of capital following an allotment of shares on 20 May 2021 GBP 16,501,000 (7 pages)
16 June 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
10 June 2021	Registration of charge 068744540002, created on 9 June 2021 (49 pages)
4 June 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
21 May 2021	Statement of capital following an allotment of shares on 20 May 2021 GBP 18,251,000 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2021. (4 pages)
26 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 February 2021	Memorandum and Articles of Association (6 pages)
17 August 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
29 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
30 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
23 November 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 15,001,000 (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
22 June 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
22 May 2018	Satisfaction of charge 1 in full (2 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
10 January 2018	Termination of appointment of Michael Gray as a director on 1 January 2018 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 June 2017	Appointment of Mrs. Patricia Ann Grout as a director on 7 June 2017 (2 pages)
28 June 2017	Appointment of Michael Gray as a director on 7 June 2017 (2 pages)
28 June 2017	Appointment of Michael Gray as a director on 7 June 2017 (2 pages)
28 June 2017	Termination of appointment of Camille Catherine Leon Cigrang as a director on 7 June 2017 (1 page)
28 June 2017	Termination of appointment of Michel Rene Jadot as a director on 7 June 2017 (1 page)
28 June 2017	Termination of appointment of Trango Nv as a director on 7 June 2017 (1 page)
28 June 2017	Termination of appointment of Camille Catherine Leon Cigrang as a director on 7 June 2017 (1 page)
28 June 2017	Appointment of Benjamin David Dove-Seymour as a director on 7 June 2017 (2 pages)
28 June 2017	Termination of appointment of Trango Nv as a director on 7 June 2017 (1 page)
28 June 2017	Appointment of Benjamin David Dove-Seymour as a director on 7 June 2017 (2 pages)
28 June 2017	Termination of appointment of Michel Rene Jadot as a director on 7 June 2017 (1 page)
28 June 2017	Appointment of Mrs. Patricia Ann Grout as a director on 7 June 2017 (2 pages)
17 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
7 November 2016	Company name changed park place 4 LIMITED\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 (3 pages)
7 November 2016	Company name changed park place 4 LIMITED\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 (3 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
10 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
10 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
12 June 2015	Full accounts made up to 31 December 2014 (16 pages)
12 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
1 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (4 pages)
18 September 2014	Director's details changed for Mr Michel RenÃ© L Jadot on 12 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michel RenÃ© L Jadot on 12 September 2014 (2 pages)
18 July 2014	Full accounts made up to 31 December 2013 (15 pages)
18 July 2014	Full accounts made up to 31 December 2013 (15 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (4 pages)
30 January 2014	Termination of appointment of Jurelco as a director (1 page)
30 January 2014	Termination of appointment of Jurelco as a director (1 page)
30 January 2014	Termination of appointment of Frank Van Bellingen as a director (1 page)
30 January 2014	Termination of appointment of Frank Van Bellingen as a director (1 page)
9 August 2013	Appointment of Camille Catherine Leon Cigrang as a director (2 pages)
9 August 2013	Appointment of Camille Catherine Leon Cigrang as a director (2 pages)
9 August 2013	Termination of appointment of a director (1 page)
9 August 2013	Termination of appointment of a director (1 page)
8 August 2013	Termination of appointment of Freddy Bracke as a director (1 page)
8 August 2013	Termination of appointment of Freddy Bracke as a director (1 page)
8 August 2013	Termination of appointment of Gary Walker as a director (1 page)
8 August 2013	Termination of appointment of Gary Walker as a director (1 page)
6 June 2013	Appointment of Mr. Michel RenÃ© L Jadot as a director (2 pages)
6 June 2013	Appointment of Mr. Michel RenÃ© L Jadot as a director (2 pages)
3 June 2013	Termination of appointment of Freddy Bracke as a director (1 page)
3 June 2013	Appointment of Mr Camille Catherine Leon Cigrang as a director (2 pages)
3 June 2013	Termination of appointment of Gary Walker as a director (1 page)
3 June 2013	Termination of appointment of Michael Gray as a director (1 page)
3 June 2013	Full accounts made up to 31 December 2012 (16 pages)
3 June 2013	Full accounts made up to 31 December 2012 (16 pages)
3 June 2013	Termination of appointment of Gary Walker as a director (1 page)
3 June 2013	Termination of appointment of Michael Gray as a director (1 page)
3 June 2013	Termination of appointment of Freddy Bracke as a director (1 page)
3 June 2013	Appointment of Mr Camille Catherine Leon Cigrang as a director (2 pages)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 14 March 2013 (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
24 July 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
25 January 2012	Appointment of Jurelco as a director (2 pages)
25 January 2012	Appointment of Jurelco as a director (2 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (19 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (19 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re guarantee 03/11/2011 (2 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re guarantee 03/11/2011 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
19 January 2011	Appointment of Mr Michael Gray as a director (2 pages)
19 January 2011	Appointment of Mr Freddy Achiel Bracke as a director (2 pages)
19 January 2011	Appointment of Mr Freddy Achiel Bracke as a director (2 pages)
19 January 2011	Appointment of Mr Frank Luc Renaat Van Bellingen as a director (2 pages)
19 January 2011	Appointment of Mr Frank Luc Renaat Van Bellingen as a director (2 pages)
19 January 2011	Appointment of Mr Michael Gray as a director (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (13 pages)
6 May 2010	Full accounts made up to 31 December 2009 (13 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Trango Nv on 8 April 2010 (2 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Trango Nv on 8 April 2010 (2 pages)
22 April 2010	Director's details changed for Trango Nv on 8 April 2010 (2 pages)
10 February 2010	Termination of appointment of Frank Van Bellingen as a director (2 pages)
10 February 2010	Termination of appointment of Frank Van Bellingen as a director (2 pages)
16 January 2010	Change of name notice (2 pages)
16 January 2010	Change of name notice (2 pages)
16 January 2010	Company name changed purfleet land LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2009-12-24 (2 pages)
16 January 2010	Company name changed purfleet land LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2009-12-24 (2 pages)
18 December 2009	Termination of appointment of Michael Gray as a director (1 page)
18 December 2009	Termination of appointment of Michael Gray as a director (1 page)
26 November 2009	Director's details changed for Frank Luc Renaat Van Bellingen on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Michael Gray on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Michael Gray on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Frank Luc Renaat Van Bellingen on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Frank Luc Renaat Van Bellingen on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Michael Gray on 1 October 2009 (2 pages)
21 April 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
21 April 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
8 April 2009	Incorporation (15 pages)
8 April 2009	Incorporation (15 pages)