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Summary

Contact details

Officers24

Events2

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

TEAL KINGSTON PARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 2005 (19 years ago)

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Summary

NameTEAL KINGSTON PARK LIMITED
Historical names
  • TEAL KINGSTON PARK NUMBER 1 LIMITED
  • KINGSTON PARK NUMBER 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05477649
LEI Code
  • 213800JH8BNST1LLQP74
Incorporation Date10 Jun 2005 (19 years ago) / 621 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, 30 BROADWICK STREET, W1F 8JB

Officers

individual

IndividualUnited Kingdom

Cic International Co. Ltd

Person with significant control


Appointed on29 Nov 2017

Resigned on29 Nov 2017

individual

IndividualUnited Kingdom

China Investment Corporation

Person with significant control


Appointed on29 Nov 2017

individual

IndividualUnited Kingdom

Barzegar, Mohammad

Director


Appointed on24 Mar 2014

Resigned on17 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carter, Simon Geoffrey

Director


Appointed on13 Feb 2017

Resigned on17 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hammonds Directors Limited

corporate-director


Appointed on10 Jun 2005

Resigned on14 Jun 2005

individual

IndividualUnited States

Schwarzman Stephen

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Nov 2017

Country of residenceUnited States

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Events

Old value

16 Feb 2012

Name changeTEAL KINGSTON PARK NUMBER 1 LIMITED

15 Feb 2012

Name changeKINGSTON PARK NUMBER 1 LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Change person director company with change dateCH01View
15 Sep 2022Change person director company with change dateCH01View
09 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800JH8BNST1LLQP74
  • Legal nameTEAL KINGSTON PARK LIMITED
  • Registration date12 Aug 2014
  • StatusActiveExpired
  • Other namesTEAL KINGSTON PARK NUMBER 1 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2019
  • Next renewal21 Oct 2017

Related companies by officers

Frequently asked questions

Where is TEAL KINGSTON PARK LIMITED's headquarters?

TEAL KINGSTON PARK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, 30 BROADWICK STREET, W1F 8JB

What is TEAL KINGSTON PARK LIMITED's industry?

TEAL KINGSTON PARK LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TEAL KINGSTON PARK LIMITED started?

TEAL KINGSTON PARK LIMITED was started in 2005

What is the LEI number of TEAL KINGSTON PARK LIMITED?

TEAL KINGSTON PARK LIMITED LEI number is 213800JH8BNST1LLQP74

Sources: Companies House