PARK PLACE 5 LIMITED
Active - Accounts Filed
General Information
NAME
PARK PLACE 5 LIMITED
COMPANY NUMBER
06874454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/04/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2010
07/11/2016
PARK PLACE 4 LIMITED
View all previous names
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPARFI SA | N/A | N/A |
| PARK PLACE 5 LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS@PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARK PLACE 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK PLACE 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK PLACE 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2017 - Present (7 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
08/04/2009 - Present (15 years and 7 months) Born in Jul 1965 |
Resigned | Director |
Current: 11 Past: 28 |
View Report |
|
08/04/2009 - 07/06/2017 (8 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/04/2009 - Present (15 years and 7 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
24/12/2010 - Present (13 years and 11 months) Born in Jul 1959 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLDN IMMO SA | N/A | N/A |
| LONG REACH HOUSE SA | N/A | N/A |
| LONG REACH HOUSE LIMITED | Active - Accounts Filed | View Report |
| NOVOCO SA | N/A | N/A |
| DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED | Non-Trading | View Report |
| SOPARFI SA | N/A | N/A |
| MELLOWNEW LIMITED | Company is dissolved | View Report |
| PARK PLACE 5 LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS@PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 03/05/2023 | Patricia Ann Grout (918682003) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/04/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | Michael Gray (922856096) has left the board |
| 30/06/2017 | TRANGO NV (913758869) has left the board |
| 30/06/2017 | New Board Member Patricia Ann Grout (918682003) Appointed |
| 30/06/2017 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 30/06/2017 | New Board Member Michael Gray (922856096) Appointed |
| 30/06/2017 | Camille Catherine Leon Cigrang (906757875) has left the board |
| 30/06/2017 | Michel Rene Jadot (917019502) has left the board |
| 20/05/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 26/09/2014 | Michel Rene Jadot (917873952) has left the board |
| 23/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 03/02/2014 | Frank Luc Renaat Van Bellingen (915673647) has left the board |
| 03/02/2014 | JURELCO (916619292) has left the board |
| 10/06/2013 | New Board Member Michel Rene L Jadot (917873952) Appointed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Freddy Achiel Bracke (914740503) has left the board |
| 05/06/2013 | New Board Member Camille Catherine Leon Cigrang (906757875) Appointed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
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