Park Street Advisors Limited

Company Name	Park Street Advisors Limited
Company Status	Active
Company Number	08963060
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Pradeep Pattem
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Col Arjun Partap Singh Chabba
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	15 June 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mrs Medha Pattem
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Michael Akira Scholl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2014(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Dover Street London W1S 4NR

Director Name	Mr Andrew John Essex La Trobe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2022)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr David Casado Vazquez
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 January 2021(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2021)
Role	Accountant
Country of Residence	Denmark
Correspondence Address	12 Svanevej 2400 Copenhagen Denmark

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

150k at £1	Pradeep Pattem 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

19 January 2021	Appointment of Mr David Casado Vazquez as a director on 12 January 2021 (2 pages)
14 September 2020	Full accounts made up to 31 March 2020 (20 pages)
15 May 2020	Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 85 Great Portland Street London W1W 7LT on 15 May 2020 (1 page)
28 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 March 2019 (20 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
29 January 2019	Auditor's resignation (1 page)
2 August 2018	Full accounts made up to 31 March 2018 (20 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (19 pages)
14 August 2017	Full accounts made up to 31 March 2017 (19 pages)
4 May 2017	Registered office address changed from 41 Dover Street London W1S 4NR to 58 Grosvenor Street London W1K 3JB on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 41 Dover Street London W1S 4NR to 58 Grosvenor Street London W1K 3JB on 4 May 2017 (1 page)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Michael Akira Scholl as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Michael Akira Scholl as a director on 25 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Michael Akira Scholl on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Akira Scholl on 20 January 2017 (2 pages)
27 July 2016	Full accounts made up to 31 March 2016 (24 pages)
27 July 2016	Full accounts made up to 31 March 2016 (24 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150,000 (4 pages)
9 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150,000 (4 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
16 December 2015	Full accounts made up to 31 March 2015 (17 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 150,000 (4 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 150,000 (4 pages)
11 December 2014	Appointment of Mr Andrew John Essex La Trobe as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Andrew John Essex La Trobe as a director on 1 December 2014 (2 pages)
11 December 2014	Appointment of Mr Andrew John Essex La Trobe as a director on 1 December 2014 (2 pages)
9 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 150,000 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 150,000 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 150,000 (3 pages)
28 March 2014	Appointment of Mr Michael Akira Scholl as a director (2 pages)
28 March 2014	Appointment of Mr Michael Akira Scholl as a director (2 pages)
27 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Park Street Advisors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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