PARK (U.K.) LIMITED

Company summary

Confirmation statement overdue

Company number: 02352403
Status: ACTIVE
Incorporated / age: 24 February 198937 years
Registered office: 10 Hammersmith Grove, London, W6 7AP
Accounts due: 30 September 2026
Confirmation statement due: 26 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:07 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
10 Hammersmith Grove, London, W6 7AP
Nature of business
Non-trading company
Previous company names
LEGIBUS 1347 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIANNOPOULOS, Dimitrios ACTIVE	Director	01 Jun 2025		Greece	July 1975	10, Hammersmith Grove, London, W6 7AP
HOCHSTAETTLER, Deborah Katia ACTIVE	Director	14 Feb 2023		United Kingdom	May 1981	10, Hammersmith Grove, London, W6 7AP, England
NIXON, Peter ACTIVE	Director	01 Sep 2025		England	October 1974	10, Hammersmith Grove, London, W6 7AP
BAUER, Stefan RESIGNED	Secretary	03 May 2005	09 Nov 2007			Flat 2, 33-34 Nevern Square, London, SW5 9PE
COCKBURN, John Stewart RESIGNED	Secretary	29 Sep 2003	04 May 2005			The High House, Main Street, Clanfield, Oxfordshire, OX18 2SH
HAMES, Anthony John RESIGNED	Secretary		30 Sep 2003			8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
LE LOUARN, Frederic RESIGNED	Secretary	09 Nov 2007	24 Feb 2010			20 Cristowe Road, Fulham, London, SW6 3QE
BAUER, Stefan RESIGNED	Director	01 Oct 2019	30 Sep 2023	Switzerland	June 1971	10, Hammersmith Grove, London, W6 7AP
BAUER, Stefan RESIGNED	Director	03 May 2005	09 Nov 2007		June 1971	Flat 2, 33-34 Nevern Square, London, SW5 9PE
BEHRENDT, Jens Helfried RESIGNED	Director	26 Feb 2009	31 Jul 2012	United Kingdom	June 1968	No.1, Parkshot, Richmond, Surrey, TW9 2RD, England
CHRISTEN, Heinrich RESIGNED	Director	26 Jul 1993	28 Mar 2002		October 1942	Chemin Des Memises 5, 1008 Jouxtens-Mezery, Switzerland
COCKBURN, John Stewart RESIGNED	Director	29 Sep 2003	04 May 2005	England	September 1964	The High House, Main Street, Clanfield, Oxfordshire, OX18 2SH
FAHRNY, Daniel Pierre Alain RESIGNED	Director	08 Oct 2009	30 Jun 2014	Switzerland	April 1957	5, Thameside Centre, Kew Bridge Road, Brentford, Middlesesx, TW80HF, United Kingdom
GIANNOPOULOS, Dimitrios RESIGNED	Director	01 Jun 2025	01 Jun 2025	Greece	June 1974	10, Hammersmith Grove, London, W6 7AP
HAMES, Anthony John RESIGNED	Director		30 Sep 2003	United Kingdom	July 1947	8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA
INKSTER, Martin William RESIGNED	Director	01 Aug 2012	30 Nov 2017	United Kingdom	October 1966	10, Hammersmith Grove, London, W6 7AP, England
LE LOUARN, Frederic RESIGNED	Director	09 Nov 2007	24 Feb 2010		June 1969	20 Cristowe Road, Fulham, London, SW6 3QE
MAHE, Claire Marie Louise Georgette RESIGNED	Director	01 Jul 2015	31 Jul 2017	United Kingdom	June 1979	10, Hammersmith Grove, London, W6 7AP, England
MILOVANOVIC, Tamara RESIGNED	Director	30 Sep 2023	01 Jun 2025	Serbia	November 1980	10, Hammersmith Grove, London, W6 7AP, England
MODABBER, Hamed, Mr. RESIGNED	Director	21 Aug 2017	01 Mar 2021	England	September 1980	10, Hammersmith Grove, London, W6 7AP
NIXON, Peter Clive RESIGNED	Director	17 May 2017	01 Nov 2020	United Kingdom	October 1974	10, Hammersmith Grove, London, W6 7AP
PAGANUZZI, Stephane RESIGNED	Director	24 Feb 2010	04 May 2012	Uk	August 1969	5 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
POLLES, Jeanne RESIGNED	Director	14 Apr 2008	26 Feb 2009		February 1965	4, Rue De L'Etang, Felicherolles, 78810, France
PSOTTA, Joachim Walter Viktor RESIGNED	Director	01 Mar 2002	12 Jan 2005		November 1957	Route Des Monts De Lavaux 506, 1090 La Croix Sur Lutry, Switzerland
RENNIE, John Tyler RESIGNED	Director	01 Mar 2021	14 Feb 2023	United Kingdom	November 1982	10, Hammersmith Grove, London, W6 7AP
SAINE, Mark Greer RESIGNED	Director	10 Jan 2005	08 Oct 2009		January 1960	28 Bd. De La Foret, Ch-1009 Pully, Switzerland
SOUSA, Karl RESIGNED	Director	04 May 2012	30 Jun 2015	United Kingdom	February 1969	No.1, Parkshot, Richmond, Surrey, TW9 2RD, England
THOMAS, Roger Gwynne RESIGNED	Director		26 Jul 1993		December 1942	21 Chemin Du Peage, 1807 Blonay, Switzerland
VROEMEN, Frank RESIGNED	Director	01 Jul 2014	01 Oct 2019	Germany	June 1966	10, Hammersmith Grove, London, W6 7AP, England
WARD, Michelle RESIGNED	Director	02 Oct 2006	18 Apr 2008		October 1963	5 Kew Bridge Road, Brentford, Middlesex, TW8 0HF
WOOLFENDEN, Christian Mark RESIGNED	Director	01 Nov 2020	01 Nov 2020	England	December 1978	10, Hammersmith Grove, London, W6 7AP, England
WOOLFENDEN, Christian Mark RESIGNED	Director	01 Nov 2020	01 Sep 2025	England	December 1978	10, Hammersmith Grove, London, W6 7AP

GIANNOPOULOS, Dimitrios ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Greece
Date of birth: July 1975
Address: 10, Hammersmith Grove, London, W6 7AP

HOCHSTAETTLER, Deborah Katia ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 10, Hammersmith Grove, London, W6 7AP, England

NIXON, Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1974
Address: 10, Hammersmith Grove, London, W6 7AP

BAUER, Stefan RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 09 Nov 2007
Address: Flat 2, 33-34 Nevern Square, London, SW5 9PE

COCKBURN, John Stewart RESIGNED
Role: Secretary
Appointed on: 29 Sep 2003
Resigned on: 04 May 2005
Address: The High House, Main Street, Clanfield, Oxfordshire, OX18 2SH

HAMES, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2003
Address: 8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA

LE LOUARN, Frederic RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 24 Feb 2010
Address: 20 Cristowe Road, Fulham, London, SW6 3QE

BAUER, Stefan RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Sep 2023
Country of Residence: Switzerland
Date of birth: June 1971
Address: 10, Hammersmith Grove, London, W6 7AP

BAUER, Stefan RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 09 Nov 2007
Date of birth: June 1971
Address: Flat 2, 33-34 Nevern Square, London, SW5 9PE

BEHRENDT, Jens Helfried RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: No.1, Parkshot, Richmond, Surrey, TW9 2RD, England

CHRISTEN, Heinrich RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 28 Mar 2002
Date of birth: October 1942
Address: Chemin Des Memises 5, 1008 Jouxtens-Mezery, Switzerland

COCKBURN, John Stewart RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 04 May 2005
Country of Residence: England
Date of birth: September 1964
Address: The High House, Main Street, Clanfield, Oxfordshire, OX18 2SH

FAHRNY, Daniel Pierre Alain RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 30 Jun 2014
Country of Residence: Switzerland
Date of birth: April 1957
Address: 5, Thameside Centre, Kew Bridge Road, Brentford, Middlesesx, TW80HF, United Kingdom

GIANNOPOULOS, Dimitrios RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 01 Jun 2025
Country of Residence: Greece
Date of birth: June 1974
Address: 10, Hammersmith Grove, London, W6 7AP

HAMES, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 8 Lansdowne Road, Stanmore, Middlesex, HA7 2SA

INKSTER, Martin William RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 10, Hammersmith Grove, London, W6 7AP, England

LE LOUARN, Frederic RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 24 Feb 2010
Date of birth: June 1969
Address: 20 Cristowe Road, Fulham, London, SW6 3QE

MAHE, Claire Marie Louise Georgette RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 10, Hammersmith Grove, London, W6 7AP, England

MILOVANOVIC, Tamara RESIGNED
Role: Director
Appointed on: 30 Sep 2023
Resigned on: 01 Jun 2025
Country of Residence: Serbia
Date of birth: November 1980
Address: 10, Hammersmith Grove, London, W6 7AP, England

MODABBER, Hamed, Mr. RESIGNED
Role: Director
Appointed on: 21 Aug 2017
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1980
Address: 10, Hammersmith Grove, London, W6 7AP

NIXON, Peter Clive RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 10, Hammersmith Grove, London, W6 7AP

PAGANUZZI, Stephane RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 04 May 2012
Country of Residence: Uk
Date of birth: August 1969
Address: 5 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

POLLES, Jeanne RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 26 Feb 2009
Date of birth: February 1965
Address: 4, Rue De L'Etang, Felicherolles, 78810, France

PSOTTA, Joachim Walter Viktor RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 12 Jan 2005
Date of birth: November 1957
Address: Route Des Monts De Lavaux 506, 1090 La Croix Sur Lutry, Switzerland

RENNIE, John Tyler RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 10, Hammersmith Grove, London, W6 7AP

SAINE, Mark Greer RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 08 Oct 2009
Date of birth: January 1960
Address: 28 Bd. De La Foret, Ch-1009 Pully, Switzerland

SOUSA, Karl RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: No.1, Parkshot, Richmond, Surrey, TW9 2RD, England

THOMAS, Roger Gwynne RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: December 1942
Address: 21 Chemin Du Peage, 1807 Blonay, Switzerland

VROEMEN, Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Oct 2019
Country of Residence: Germany
Date of birth: June 1966
Address: 10, Hammersmith Grove, London, W6 7AP, England

WARD, Michelle RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 18 Apr 2008
Date of birth: October 1963
Address: 5 Kew Bridge Road, Brentford, Middlesex, TW8 0HF

WOOLFENDEN, Christian Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: December 1978
Address: 10, Hammersmith Grove, London, W6 7AP, England

WOOLFENDEN, Christian Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1978
Address: 10, Hammersmith Grove, London, W6 7AP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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