TEAL KINGSTON PARK LIMITED

Company summary

Company number: 05477649
Status: DISSOLVED
Incorporated / age: 10 June 200519 years
Registered office: 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 14:32 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
4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
TEAL KINGSTON PARK NUMBER 1 LIMITED
KINGSTON PARK NUMBER 1 LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE Registration number 06307550	Secretary	18 May 2017				1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
HOWARD, Charles ACTIVE	Director	17 May 2018		United Kingdom	June 1972	4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
WRIGGLESWORTH, Joseph Stephen ACTIVE	Director	19 Nov 2021		England	December 1986	4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
JONES, Tracy Alexandra RESIGNED	Secretary	08 Jan 2013	24 Mar 2014			Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
SHAH, Bindi RESIGNED	Secretary	08 Feb 2012	08 Jan 2013			9, Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom
SMITH, Nicholas David Mayhew RESIGNED	Secretary	13 Jul 2009	08 Feb 2012			9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
STEPHENSON, Mark William RESIGNED	Secretary	14 Jun 2005	10 Jul 2009			3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
STEPHENSON, Mark William RESIGNED	Secretary	14 Jun 2005	14 Jun 2005			3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	10 Jun 2005	14 Jun 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BARZEGAR, Mohammad, Mr. RESIGNED	Director	24 Mar 2014	17 May 2018	United Kingdom	September 1961	36, Carnaby Street, 3rd Floor, London, W1F 7DR
BRILEY, Andrew RESIGNED	Director	14 Jun 2005	30 Jun 2008		October 1946	11 Blackthorne Close, Solihull, West Midlands, B91 1PF
CARTER, Simon Geoffrey RESIGNED	Director	13 Feb 2017	17 May 2018	United Kingdom	September 1975	36, Carnaby Street, 3rd Floor, London, W1F 7DR
CURTIS, Alan James RESIGNED	Director	14 Jun 2005	30 May 2008	United Kingdom	January 1948	The Old Barn, Welford, Northamptonshire, NN6 6HJ
GREENSLADE, Daniel Mark RESIGNED	Director	17 May 2018	19 Nov 2021	England	September 1976	Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, W1F 7DR, United Kingdom
HALL, Kenneth Robert RESIGNED	Director	14 Jun 2005	30 Jun 2008		February 1951	Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
KARIM, Farhad Mawji RESIGNED	Director	08 Feb 2012	24 Mar 2014	United Kingdom	January 1969	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
LEWIS, Mark Andrew RESIGNED	Director	14 Jun 2005	08 Feb 2012	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
LOCK, James Robert RESIGNED	Director	08 Feb 2012	24 Mar 2014	England	January 1976	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
MCKIE, Gordon Robert RESIGNED	Director	08 Feb 2012	24 Mar 2014	England	July 1973	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
PEGLER, Michael John RESIGNED	Director	24 Mar 2014	31 Jul 2015	England	October 1975	36, Carnaby Street, 3rd Floor, London, W1F 7DR
STARN, William Robert RESIGNED	Director	31 Jul 2015	13 Feb 2017	United Kingdom	July 1966	36, Carnaby Street, Third Floor, London, W1F 7DR, United Kingdom
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	10 Jun 2005	14 Jun 2005			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

CSC CLS (UK) LIMITED ACTIVE
Registration number: 06307550
Role: Secretary
Appointed on: 18 May 2017
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

HOWARD, Charles ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

WRIGGLESWORTH, Joseph Stephen ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: December 1986
Address: 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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