OpenCompanies

Fortyseven Park Street Limited

Company number
01523117
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1980
Nature of business
Development of building projects

Registered office

7 Albemarle Street
London
W1S 4HQ

Previous names

  • Shellcrust Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
PEREZ JENSEN-BROBY, Christian-Nicolas Director 1 Jun 2021
DOWLING, Lee Antony Director 15 Sep 2003
CITCO MANAGEMENT (UK) LIMITED Corporate-Secretary 19 May 2003
THARAN, Navin Chandra Director 1 Feb 2015 1 Jun 2021
PEREZY JENSEN BROBY, Christian-Nicolas Director 22 Nov 2008 1 Feb 2015
WOODGATE, Paula Anne, Ms. Director 18 Sep 2006 21 Nov 2008
JENSEN BROBY, Christian Director 24 Nov 2004 4 Apr 2007
SCHAVEMAKER, Theodorus Jacobus Director 24 Apr 2003 17 Sep 2006
FITZGERALD, John David Director 19 Apr 2004 30 Jun 2005
GROENINGER, Thomas Martin Director 24 Apr 2003 20 Mar 2004
HUGHES DEMCHAK, Hazel Marie Director 25 Apr 2003 15 Sep 2003
PHILLIPS, William Director 10 Apr 2002 19 May 2003
TOPIOL, Marc Director 10 Apr 2002 19 May 2003
COLE, Jonathan Daniel Secretary 10 Apr 2002 19 May 2003
BATES, Edward Irving Director 10 Apr 2002 24 Apr 2003
LAHHAM, Aref Hisham Director 10 Apr 2002 24 Apr 2003
BOSSOM, Bruce Charles Director 10 Apr 2002 24 Apr 2003
ROUSSEAU, Christian Pascal Robert Secretary 15 Jun 2001 10 Apr 2002
CERIALE, John Director 17 Dec 1999 10 Apr 2002
BAZIN, Sebastien Director 17 Dec 1999 10 Apr 2002
FLAXMAN, Michael John Director 17 Dec 1999 10 Apr 2002
POIROT, Olivier Secretary 17 Dec 1999 15 Jun 2001
RIGBY, Victoria Hilda Secretary 8 Dec 1999 17 Dec 1999
DUNKLING, Stephen Director 19 Jul 1996 17 Dec 1999
BOURGUIGNON, Agnes Director 28 Jan 1994 14 Dec 1999
DUNKLING, Stephen Secretary 19 Jul 1996 8 Dec 1999
ROUX, Albert Henri Director - 30 Nov 1999
BARBION, Olivier Director 18 Feb 1994 1 Jul 1998
MOCATTA, Bernard Simon Director 20 Jun 1996 23 Jun 1997
MAYDON, Gary Director 19 Jul 1996 30 May 1997
GRUNDBERG, Anders Olof Victor Director - 21 Mar 1997
GOODWILLE CORPORATE SERVICES LIMITED Corporate-Secretary - 19 Jul 1996
AGNOLI, Mark Eduardo Director 18 Feb 1994 20 Jun 1996
HERRLIN, Carl Ola Kjell Director 6 Jan 1994 20 Jun 1996
MAMET, Catherine Director - 28 Dec 1993
OURY, Jean-Marc Paul Director - 28 Dec 1993
OLLIVIER, Gerard Director - 28 Dec 1993
HERRLIN, Carl Ola Kjell Director - 31 Jul 1993
BRADFORD, Keith Richard Director - 22 Jan 1993

Control

NameNature of controlNotifiedCeased
Marriott Vacations Worldwide Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Dec 2016
1 Jan 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1986
30 Apr 1985

Connections

Directors’ other companies

Companies at the same address

Data