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Companies House/London/Company profile

FORTYSEVEN PARK STREET LIMITED

Active
01523117·incorporated 1980-10-17

FORTYSEVEN PARK STREET LIMITED is an active UK private limited company, incorporated on 17 October 1980 at Companies House (number 01523117; OpenRegistry canonical ID GB-01523117-fortyseven-park-street-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-10-17
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

FORTYSEVEN PARK STREET LIMITED has 1 person with significant control on file:

  • Marriott Vacations Worldwide Corporation (United States reg. 4982818). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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