| Company Name | Park Street Nordicom UK Ltd |
|---|---|
| Directors | Pradeep Pattem and Arjun Partap Singh Chabba |
| Company Status | Active |
| Company Number | 10626134 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2017(7 years, 2 months ago) |
| Previous Name | Nordicom UK Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Pradeep Pattem |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 17 February 2017(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(5 years, 3 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 | Mr Andrew John Essex La Trobe |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| 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 | 29 September 2020(3 years, 7 months after company formation) |
| Appointment Duration | 9 months (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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (16 pages) |
|---|---|
| 8 June 2023 | Termination of appointment of Nedka Todorova Hobbs as a director on 8 June 2023 (1 page) |
| 20 February 2023 | Confirmation statement made on 16 February 2023 with updates (4 pages) |
| 15 February 2023 | Change of details for Nordicom a/S as a person with significant control on 22 April 2021 (2 pages) |
| 14 February 2023 | Appointment of Nedka Todorova Hobbs as a director on 9 February 2023 (2 pages) |
| 3 January 2023 | Termination of appointment of Arjun Partap Singh Chabba as a director on 31 December 2022 (1 page) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 15 June 2022 | Appointment of Colonel Arjun Partap Singh Chabba as a director on 15 June 2022 (2 pages) |
| 18 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 29 September 2021 | Full accounts made up to 31 December 2020 (17 pages) |
| 30 June 2021 | Termination of appointment of David Casado Vazquez as a director on 30 June 2021 (1 page) |
| 12 May 2021 | Termination of appointment of Andrew John Essex La Trobe as a director on 30 April 2021 (1 page) |
| 30 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 29 September 2020 | Appointment of Mr David Casado Vazquez as a director on 29 September 2020 (2 pages) |
| 25 September 2020 | Full accounts made up to 31 December 2019 (16 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 16 February 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 25 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 5 October 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 26 February 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 16 June 2017 | Resolutions
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| 16 June 2017 | Resolutions
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| 18 May 2017 | Registered office address changed from 41 Dover Street London W1S 4NS United Kingdom to 58 Grosvenor Street London W1K 3JB on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 41 Dover Street London W1S 4NS United Kingdom to 58 Grosvenor Street London W1K 3JB on 18 May 2017 (1 page) |
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
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| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
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