DRAGONPARK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 01617254
Status Active
Incorporation Date 25 February 1982
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 23 March 2016; Termination of appointment of the Country Music Channel Ltd as a director on 25 November 2016. The most likely internet sites of DRAGONPARK LIMITED are www.dragonpark.co.uk, and www.dragonpark.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and twelve months. Dragonpark Limited is a Private Limited Company. The company registration number is 01617254. Dragonpark Limited has been working since 25 February 1982. The present status of the company is Active. The registered address of Dragonpark Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £656.08k. It is £0k against last year. And the total assets are £656.76k, which is £0k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BINGHAM, Philip John has been resigned. Director DAVIS, Steven Richard has been resigned. Director KAYE, Martin Graeme has been resigned. Director MOSSELSON, Dennis has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Activities of head offices".


dragonpark Key Finiance

LIABILITIES £656.08k
CASH n/a
TOTAL ASSETS £656.76k
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 12 March 2004
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 12 May 1995
56 years old
Director
MOSSELSON, Marian Evelyn
Appointed Date: 29 March 1984
86 years old
Director
MOSSELSON, Mark David
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Director
BINGHAM, Philip John
Resigned: 04 February 1998
Appointed Date: 12 July 1989
76 years old
Director
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
59 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
60 years old
Director
MOSSELSON, Dennis
Resigned: 25 November 2016
Appointed Date: 29 March 1984
85 years old
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 25 November 2016
Appointed Date: 22 September 2008

Persons With Significant Control

Tubize Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Collectors Credit International Inc.
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Virgoan Investments Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGONPARK LIMITED Events

15 Mar 2017
Satisfaction of charge 1 in full
07 Dec 2016
Total exemption small company accounts made up to 23 March 2016
25 Nov 2016
Termination of appointment of the Country Music Channel Ltd as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dennis Mosselson as a director on 25 November 2016
05 Aug 2016
Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016
...
... and 92 more events
11 Jan 1988
Full group accounts made up to 31 March 1987
14 Jul 1987
Location of register of directors' interests
14 Jul 1987
Location of register of members
19 Mar 1987
Group of companies' accounts made up to 31 March 1986
10 Feb 1987
Return made up to 31/12/86; full list of members

DRAGONPARK LIMITED Charges

13 September 1983
Legal mortgage
Delivered: 30 September 1983
Status: Satisfied on 15 March 2017
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 1A/3A oxford road, ealing and/or the proceeds of…

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