Gregory Park Holding Limited. Head office in London. Check Director.

Gregory Park Holding Limited, London

Gregory Park Holding Limited is a private limited company. Formerly, it was called 3372Nd Single Member Shelf Trading Company Limited (it was changed on 2004-06-15). Registered at 8 Sackville Street, London W1S 3DG, this 19 years old firm was incorporated on 2004-05-11 and is officially classified as "hotels and similar accommodation" (SIC: 55100).
5 directors can be found in the business: Wendy P. (appointed on 01 April 2024), Gavin S. (appointed on 01 April 2024), Paul W. (appointed on 01 April 2024).

About
Name: Gregory Park Holding Limited
Number: 05124555
Incorporation date: 2004-05-11
End of financial year: 31 December


Address:	8 Sackville Street London W1S 3DG
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Chalky Lane Limited

10 July 2023

Address	8 Sackville Street, London, W1S 3DG, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies Of England And Wales
Registration number	06369547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gregory Park Holding Limited confirmation statement filing is 2024-05-25. The latest one was filed on 2023-05-11. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Chalky Lane Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sackville Street, W1S 3DG London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (47 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, June 2022 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, April 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, May 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 7th June 2016: 18.00 GBP capital
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, June 2013 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (12 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 19th, May 2011 \| accounts	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, June 2010 \| incorporation	Free Download (7 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 13th, April 2010 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 21st, August 2009 \| accounts	Free Download (33 pages)
363a	Annual return up to 6th June 2009 with shareholders record filed on: 6th, June 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 26th, November 2008 \| accounts	Free Download (40 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return
363s	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return
363s	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return
363s	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2008 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2008 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2008 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2008 \| incorporation	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 28th, August 2007 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 28th, August 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th June 2006 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 05/10/06 to 31/12/05 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 5th October 2005 filed on: 9th, February 2006 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 05/10/06 to 31/12/05 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 5th October 2005 filed on: 9th, February 2006 \| accounts	Free Download (18 pages)
225	Accounting reference date extended from 05/04/05 to 05/10/05 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/05 to 05/10/05 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 05/04/05 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 05/04/05 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2004 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 11th, May 2004 \| incorporation	Free Download (22 pages)

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