FORTYSEVEN PARK STREET LIMITED

Company summary

Company number: 01523117
Status: ACTIVE
Incorporated / age: 17 October 198045 years
Registered office: 7 Albemarle Street, London, W1S 4HQ
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Albemarle Street, London, W1S 4HQ
Nature of business
Development of building projects
Previous company names
SHELLCRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE	Secretary	19 May 2003				7, Albemarle Street, London, W1S 4HQ, United Kingdom
DOWLING, Lee Antony ACTIVE	Director	15 Sep 2003		United Kingdom	September 1973	7, Albemarle Street, London, W1S 4HQ
PEREZ JENSEN-BROBY, Christian-Nicolas ACTIVE	Director	01 Jun 2021		England	August 1969	7, Albemarle Street, London, W1S 4HQ
COLE, Jonathan Daniel RESIGNED	Secretary	10 Apr 2002	19 May 2003			Flat 5, 21 Elvaston Place, London, SW7 5QE
DUNKLING, Stephen RESIGNED	Secretary	19 Jul 1996	08 Dec 1999			37 Connaught Road, New Malden, Surrey, KT3 3PZ
POIROT, Olivier RESIGNED	Secretary	17 Dec 1999	15 Jun 2001			9 Stonor Road, London, W14 8RZ
RIGBY, Victoria Hilda RESIGNED	Secretary	08 Dec 1999	17 Dec 1999			Flat 2, 69 Princes Gate, London, SW7 2PA
ROUSSEAU, Christian Pascal Robert RESIGNED	Secretary	15 Jun 2001	10 Apr 2002			43 Bolingbroke Road, London, W14 0AJ
GOODWILLE CORPORATE SERVICES LIMITED RESIGNED	Secretary		19 Jul 1996			29 Abingdon Road, Kensington, London, W8 6AH
AGNOLI, Mark Eduardo RESIGNED	Director	18 Feb 1994	20 Jun 1996	England	December 1949	The Paddock Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DR
BARBION, Olivier RESIGNED	Director	18 Feb 1994	01 Jul 1998		March 1970	52 Bis Rue Jacques Dulud, Neuilly Sur Seine, 92200, France
BATES, Edward Irving RESIGNED	Director	10 Apr 2002	24 Apr 2003		May 1970	26 Bis Rue Charles, Beaudelaire, Paris, 75012, France
BAZIN, Sebastien RESIGNED	Director	17 Dec 1999	10 Apr 2002		November 1961	6 Rue Christophe Colomb, Paris, 75008
BOSSOM, Bruce Charles RESIGNED	Director	10 Apr 2002	24 Apr 2003		August 1952	34 Princedale Road, London, W11 4NJ
BOURGUIGNON, Agnes RESIGNED	Director	28 Jan 1994	14 Dec 1999		December 1951	76 Rue De Tocqueville, Paris, 75017
BRADFORD, Keith Richard RESIGNED	Director		22 Jan 1993		May 1952	Appledore Cottage Dover House Road, Roehampton, London, SW15 5BJ
CERIALE, John RESIGNED	Director	17 Dec 1999	10 Apr 2002		October 1951	345 Park Avenue, New York, New York, 10154, Usa
DUNKLING, Stephen RESIGNED	Director	19 Jul 1996	17 Dec 1999	England	November 1964	37 Connaught Road, New Malden, Surrey, KT3 3PZ
FITZGERALD, John David RESIGNED	Director	19 Apr 2004	30 Jun 2005		January 1968	19 Abbotsbury Road, London, W14 8EJ
FLAXMAN, Michael John RESIGNED	Director	17 Dec 1999	10 Apr 2002	United Kingdom	June 1954	Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU
GROENINGER, Thomas Martin RESIGNED	Director	24 Apr 2003	20 Mar 2004		June 1969	38 Queensdale Road, London, W11 4SA
GRUNDBERG, Anders Olof Victor RESIGNED	Director		21 Mar 1997	United Kingdom	June 1942	53 Black Lion Lane, London, W6 9BG
HERRLIN, Carl Ola Kjell RESIGNED	Director	06 Jan 1994	20 Jun 1996		October 1942	31 Lennox Gardens, London, SW1X 0DE
HERRLIN, Carl Ola Kjell RESIGNED	Director		31 Jul 1993		October 1942	31 Lennox Gardens, London, SW1X 0DE
HUGHES DEMCHAK, Hazel Marie RESIGNED	Director	25 Apr 2003	15 Sep 2003		September 1965	19 Ennismore Gardens, Flat F, London, SW7 1AA
JENSEN BROBY, Christian RESIGNED	Director	24 Nov 2004	04 Apr 2007		August 1969	Cottage 9 10-14 Old Church Street, Chelsea, London, SW3 5DQ
LAHHAM, Aref Hisham RESIGNED	Director	10 Apr 2002	24 Apr 2003		February 1965	80 Banbury Road, Oxford, Oxfordshire, OX2 6LQ
MAMET, Catherine RESIGNED	Director		28 Dec 1993		March 1947	10 Rue Du General Foy, 75008 Paris, FOREIGN, France
MAYDON, Gary RESIGNED	Director	19 Jul 1996	30 May 1997		February 1957	23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
MOCATTA, Bernard Simon RESIGNED	Director	20 Jun 1996	23 Jun 1997	United Kingdom	March 1945	7f Connaught House, Clifton Gardens, London, W9 1AL
OLLIVIER, Gerard RESIGNED	Director		28 Dec 1993		January 1951	10 Rue De General Foy, 75008 Paris, FOREIGN, France
OURY, Jean-Marc Paul RESIGNED	Director		28 Dec 1993		April 1952	10 Rue Du General Foy, 75008 Paris, FOREIGN, France
PEREZY JENSEN BROBY, Christian-Nicolas RESIGNED	Director	22 Nov 2008	01 Feb 2015	United Kingdom	August 1969	7, Albemarle Street, London, W1S 4HQ
PHILLIPS, William RESIGNED	Director	10 Apr 2002	19 May 2003		November 1956	6019 Greaterwater Drive, Windermere, Florida 34786, Usa
ROUX, Albert Henri RESIGNED	Director		30 Nov 1999		October 1935	38 Sydney Street, London, SW3 6AH
SCHAVEMAKER, Theodorus Jacobus RESIGNED	Director	24 Apr 2003	17 Sep 2006		June 1966	Ashview, Rathanker, Passage West, County Cork, IRISH, Ireland
THARAN, Navin Chandra RESIGNED	Director	01 Feb 2015	01 Jun 2021	United Kingdom	July 1970	7, Albemarle Street, London, W1S 4HQ
TOPIOL, Marc RESIGNED	Director	10 Apr 2002	19 May 2003		November 1960	1643 Lookout Landing Circle, Winter Park, Florida 32789, U S A
WOODGATE, Paula Anne, Ms. RESIGNED	Director	18 Sep 2006	21 Nov 2008	United Kingdom	June 1955	West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 May 2003
Address: 7, Albemarle Street, London, W1S 4HQ, United Kingdom

DOWLING, Lee Antony ACTIVE
Role: Director
Appointed on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 7, Albemarle Street, London, W1S 4HQ

PEREZ JENSEN-BROBY, Christian-Nicolas ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: August 1969
Address: 7, Albemarle Street, London, W1S 4HQ

COLE, Jonathan Daniel RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 19 May 2003
Address: Flat 5, 21 Elvaston Place, London, SW7 5QE

DUNKLING, Stephen RESIGNED
Role: Secretary
Appointed on: 19 Jul 1996
Resigned on: 08 Dec 1999
Address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ

POIROT, Olivier RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 15 Jun 2001
Address: 9 Stonor Road, London, W14 8RZ

RIGBY, Victoria Hilda RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 17 Dec 1999
Address: Flat 2, 69 Princes Gate, London, SW7 2PA

ROUSSEAU, Christian Pascal Robert RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 10 Apr 2002
Address: 43 Bolingbroke Road, London, W14 0AJ

GOODWILLE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1996
Address: 29 Abingdon Road, Kensington, London, W8 6AH

AGNOLI, Mark Eduardo RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 20 Jun 1996
Country of Residence: England
Date of birth: December 1949
Address: The Paddock Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DR

BARBION, Olivier RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 01 Jul 1998
Date of birth: March 1970
Address: 52 Bis Rue Jacques Dulud, Neuilly Sur Seine, 92200, France

BATES, Edward Irving RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 24 Apr 2003
Date of birth: May 1970
Address: 26 Bis Rue Charles, Beaudelaire, Paris, 75012, France

BAZIN, Sebastien RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 10 Apr 2002
Date of birth: November 1961
Address: 6 Rue Christophe Colomb, Paris, 75008

BOSSOM, Bruce Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 24 Apr 2003
Date of birth: August 1952
Address: 34 Princedale Road, London, W11 4NJ

BOURGUIGNON, Agnes RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 14 Dec 1999
Date of birth: December 1951
Address: 76 Rue De Tocqueville, Paris, 75017

BRADFORD, Keith Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: May 1952
Address: Appledore Cottage Dover House Road, Roehampton, London, SW15 5BJ

CERIALE, John RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 10 Apr 2002
Date of birth: October 1951
Address: 345 Park Avenue, New York, New York, 10154, Usa

DUNKLING, Stephen RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: November 1964
Address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ

FITZGERALD, John David RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 30 Jun 2005
Date of birth: January 1968
Address: 19 Abbotsbury Road, London, W14 8EJ

FLAXMAN, Michael John RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 10 Apr 2002
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU

GROENINGER, Thomas Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 20 Mar 2004
Date of birth: June 1969
Address: 38 Queensdale Road, London, W11 4SA

GRUNDBERG, Anders Olof Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 53 Black Lion Lane, London, W6 9BG

HERRLIN, Carl Ola Kjell RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 20 Jun 1996
Date of birth: October 1942
Address: 31 Lennox Gardens, London, SW1X 0DE

HERRLIN, Carl Ola Kjell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: October 1942
Address: 31 Lennox Gardens, London, SW1X 0DE

HUGHES DEMCHAK, Hazel Marie RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 15 Sep 2003
Date of birth: September 1965
Address: 19 Ennismore Gardens, Flat F, London, SW7 1AA

JENSEN BROBY, Christian RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 04 Apr 2007
Date of birth: August 1969
Address: Cottage 9 10-14 Old Church Street, Chelsea, London, SW3 5DQ

LAHHAM, Aref Hisham RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 24 Apr 2003
Date of birth: February 1965
Address: 80 Banbury Road, Oxford, Oxfordshire, OX2 6LQ

MAMET, Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: March 1947
Address: 10 Rue Du General Foy, 75008 Paris, FOREIGN, France

MAYDON, Gary RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 30 May 1997
Date of birth: February 1957
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

MOCATTA, Bernard Simon RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 23 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 7f Connaught House, Clifton Gardens, London, W9 1AL

OLLIVIER, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: January 1951
Address: 10 Rue De General Foy, 75008 Paris, FOREIGN, France

OURY, Jean-Marc Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: April 1952
Address: 10 Rue Du General Foy, 75008 Paris, FOREIGN, France

PEREZY JENSEN BROBY, Christian-Nicolas RESIGNED
Role: Director
Appointed on: 22 Nov 2008
Resigned on: 01 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 7, Albemarle Street, London, W1S 4HQ

PHILLIPS, William RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 19 May 2003
Date of birth: November 1956
Address: 6019 Greaterwater Drive, Windermere, Florida 34786, Usa

ROUX, Albert Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: October 1935
Address: 38 Sydney Street, London, SW3 6AH

SCHAVEMAKER, Theodorus Jacobus RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 17 Sep 2006
Date of birth: June 1966
Address: Ashview, Rathanker, Passage West, County Cork, IRISH, Ireland

THARAN, Navin Chandra RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 7, Albemarle Street, London, W1S 4HQ

TOPIOL, Marc RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 19 May 2003
Date of birth: November 1960
Address: 1643 Lookout Landing Circle, Winter Park, Florida 32789, U S A

WOODGATE, Paula Anne, Ms. RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 21 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: West Hill Little Trodgers Lane, Mayfield, East Sussex, TN20 6PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1989	Satisfied
15 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1982	Satisfied
01 May 1981	Satisfied
01 May 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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