Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Fortyseven Park Street Limited
- Incorporated
- 17 October 1980 (46 years)
- Industry
- Development of building projects (41100)
- Directors
- Christian-Nicolas Perez Jensen-Broby
- Owned by
- Marriott Vacations Worldwide Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Perez Jensen-Broby, Christian-Nicolas
Director · Appointed 1 June 2021
Danish
Born August 1969 (57)
Director · Appointed 15 September 2003
British
Born September 1973 (53)
Corporate Secretary · Appointed 19 May 2003
Officer history (36 former)
1 June 2021
Appointed Perez Jensen-Broby, Christian-Nicolas as Director
1 June 2021
1 February 2015
1 February 2015
Resigned Perezy Jensen Broby, Christian-Nicolas as Director
22 November 2008
Appointed Perezy Jensen Broby, Christian-Nicolas as Director
21 November 2008
4 April 2007
Resigned Jensen Broby, Christian as Director
18 September 2006
17 September 2006
30 June 2005
24 November 2004
Appointed Jensen Broby, Christian as Director
19 April 2004
20 March 2004
15 September 2003
15 September 2003
19 May 2003
19 May 2003
Resigned Cole, Jonathan Daniel as Secretary
19 May 2003
Resigned Phillips, William as Director
19 May 2003
25 April 2003
24 April 2003
24 April 2003
24 April 2003
Resigned Lahham, Aref Hisham as Director
24 April 2003
24 April 2003
Resigned Bates, Edward Irving as Director
10 April 2002
Appointed Cole, Jonathan Daniel as Secretary
10 April 2002
10 April 2002
10 April 2002
10 April 2002
Appointed Phillips, William as Director
10 April 2002
Appointed Lahham, Aref Hisham as Director
10 April 2002
Appointed Bates, Edward Irving as Director
10 April 2002
10 April 2002
Resigned Ceriale, John as Director
10 April 2002
Resigned Bazin, Sebastien as Director
15 June 2001
15 June 2001
17 December 1999
Resigned Rigby, Victoria Hilda as Secretary
17 December 1999
Appointed Ceriale, John as Director
17 December 1999
17 December 1999
17 December 1999
Appointed Bazin, Sebastien as Director
17 December 1999
14 December 1999
8 December 1999
Appointed Rigby, Victoria Hilda as Secretary
8 December 1999
30 November 1999
1 July 1998
Resigned Barbion, Olivier as Director
23 June 1997
30 May 1997
21 March 1997
19 July 1996
19 July 1996
19 July 1996
19 July 1996
20 June 1996
Resigned Agnoli, Mark Eduardo as Director
20 June 1996
20 June 1996
18 February 1994
Appointed Barbion, Olivier as Director
18 February 1994
Appointed Agnoli, Mark Eduardo as Director
28 January 1994
6 January 1994
28 December 1993
Resigned Ollivier, Gerard as Director
28 December 1993
28 December 1993
Resigned Mamet, Catherine as Director
31 July 1993
22 January 1993
Resigned Bradford, Keith Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marriott Vacations Worldwide Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 4982818
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Replacement filing for the appointment of a director | |||
| 20 October 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 1 September 2025 |
Some other companies at this address
Other companies in this industry
London
London
Kenilworth
Clacton
Cannock
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →