Park Chinois Limited. net worth, address, company information. Free

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Park Chinois Limited (Companies House Registration Number 07902469) is a private limited company established on 2012-01-09 in England. The firm is registered at 19 Berkeley Street, London W1J 8ED. Having undergone a change in 2013-07-31, the previous name the company used was Blake Trading Limited. Park Chinois Limited is operating under SIC code: 56101 which means "licensed restaurants".

Company details

Name	Park Chinois Limited
Number	07902469
Date of Incorporation:	Mon, 9th Jan 2012
End of financial year:	31 March
Address:	19 Berkeley Street, London, W1J 8ED
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the firm, we can name: Imtiaz H. (in the company from 20 October 2022), Siddharth M. (appointment date: 08 October 2019). The official register reports 1 person of significant control - Pc Holding Limited, a corporation which can be reached at Berkeley Street, W1J 8ED London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pc Holding Limited

6 April 2016

Address	19 Berkeley Street, London, W1J 8ED, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	08313827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/03/25 filed on: 8th, February 2024 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 2023/03/25 filed on: 8th, February 2024 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2022/03/26 filed on: 8th, April 2023 \| accounts	Free Download (30 pages)
(CH01) On 2022/12/07 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/10/20. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/03/27 filed on: 13th, July 2022 \| accounts	Free Download (29 pages)
(CH01) On 2022/03/16 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/03/28 filed on: 23rd, November 2021 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, February 2021 \| resolution	Free Download (1 page)
(SH01) 6879334.00 GBP is the capital in company's statement on 2020/02/20 filed on: 19th, February 2021 \| capital	Free Download (5 pages)
(SH01) 6879335.00 GBP is the capital in company's statement on 2020/12/01 filed on: 19th, February 2021 \| capital	Free Download (4 pages)
(SH01) 6879333.00 GBP is the capital in company's statement on 2019/12/05 filed on: 3rd, December 2020 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2020/02/28 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/28 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/30 filed on: 19th, December 2019 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2019/10/08. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/20 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/30 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/28. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 29th, November 2018 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2017/02/03. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/26 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/14 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/27. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 85-86 Newman Street London W1T 3EX on 2018/01/10 to 19 Berkeley Street London W1J 8ED filed on: 10th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/25 filed on: 18th, December 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on 2017/03/08 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/26 filed on: 5th, May 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2015/03/28 filed on: 12th, April 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/09 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2015/10/16 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/08/27. filed on: 9th, October 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/08/27 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/08/27 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 26th, May 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/09 filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2014/04/22. filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(AP03) On 2014/03/03, company appointed a new person to the position of a secretary filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/03/03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/09 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 6879332.00 GBP is the capital in company's statement on 2014/02/25 capital
(AP01) New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2013/10/22. filed on: 22nd, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/22. filed on: 22nd, October 2013 \| officers	Free Download (3 pages)
(AA01) Extension of accounting period to 2013/03/31 from 2013/02/28 filed on: 11th, October 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/02/29 filed on: 2nd, October 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/02/29, originally was 2013/03/31. filed on: 27th, September 2013 \| accounts	Free Download (1 page)
(AP03) On 2013/09/20, company appointed a new person to the position of a secretary filed on: 20th, September 2013 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 2013/03/31 from 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/08/23 from 12 Princes Street London W1B 2LL United Kingdom filed on: 23rd, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/07/31. filed on: 31st, July 2013 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 31st, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed blake trading LIMITEDcertificate issued on 31/07/13 filed on: 31st, July 2013 \| change of name	Free Download (2 pages)
(SH01) 6879332.00 GBP is the capital in company's statement on 2013/07/03 filed on: 12th, July 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/07/05. filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/07/05 filed on: 5th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/09 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, October 2012 \| incorporation	Free Download (14 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 17th, April 2012 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, January 2012 \| incorporation	Free Download (21 pages)

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