PARK ROYAL OFFICE FURNITURE LIMITED

Profile PARK ROYAL OFFICE FURNITURE LIMITED

Actual on 01.08.2021
Company name
PARK ROYAL OFFICE FURNITURE LIMITED
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Company number
04512057
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
C/O HIGGISONS, HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
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PSC and Officers PARK ROYAL OFFICE FURNITURE LIMITED

Officers

(as of 19.09.2020)

O'SULLIVAN, Lee James
Status: Active
Appointed on: Tuesday, 09 August 2016
Correspondence address: 8 Concord Business Centre, Concord Road, London, England, W3 0TR
Role: Secretary
SULLIVAN, Patrick Joseph
Status: Active
Appointed on: Thursday, 15 August 2002
Correspondence address: 5 Chatsworth Avenue, Hendon, London, NW4 1HU
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
SULLIVAN, Lee James
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Thursday, 05 July 2012
Correspondence address: 5 Chatsworth Avenue, Hendon, London, NW4 1HU
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Thursday, 15 August 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Thursday, 15 August 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
O'SULLIVAN, Patrick Philippe
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Tuesday, 09 August 2016
Correspondence address: Cds House 8 Concord Business Centre, Concord Road, London, United Kingdom, W3 0TR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 18 June 2021
Legal form: Persons With Significant Control Statement
Mr Patrick Joseph Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Annie O'Sullivan
Status: Active
Notified on: Friday, 13 August 2021
Correspondence address: 8 Concord Business Centre London, England
Nationality: Irish
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 18 June 2021
Legal form: Persons With Significant Control Statement
Mr Patrick Joseph Sullivan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: August 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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