INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
LONDON

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Company number 07833212
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Molteno House 302 Regents Park Road London N3 2JX on 13 September 2016; Registered office address changed from 2 Hills Road Cambridge CB2 1JP to Molteno House 302 Regents Park Road London N3 2JX on 13 September 2016. The most likely internet sites of INVESTMENT FREEHOLDS (PARKSIDE) LIMITED are www.investmentfreeholdsparkside.co.uk, and www.investment-freeholds-parkside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investment Freeholds Parkside Limited is a Private Limited Company. The company registration number is 07833212. Investment Freeholds Parkside Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Investment Freeholds Parkside Limited is Molteno House 302 Regents Park Road London England N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary PEACE, James Robert has been resigned. Director CHARD, Stephen Michael has been resigned. Director PEACE, James Robert has been resigned. Director ROBINSON, Neil Adam has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 28 July 2016
Director
MCGILL, Christopher Charles
Appointed Date: 28 July 2016
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 28 July 2016
72 years old

Resigned Directors

Secretary
PEACE, James Robert
Resigned: 28 July 2016
Appointed Date: 03 November 2011
Director
CHARD, Stephen Michael
Resigned: 28 July 2016
Appointed Date: 03 November 2011
54 years old
Director
PEACE, James Robert
Resigned: 28 July 2016
Appointed Date: 03 November 2011
51 years old
Director
ROBINSON, Neil Adam
Resigned: 28 July 2016
Appointed Date: 03 November 2011
53 years old

Persons With Significant Control

Mr Stephen Michael Chard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Adam Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Sep 2016
Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Molteno House 302 Regents Park Road London N3 2JX on 13 September 2016
13 Sep 2016
Registered office address changed from 2 Hills Road Cambridge CB2 1JP to Molteno House 302 Regents Park Road London N3 2JX on 13 September 2016
12 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Sep 2016
Appointment of Mr William Kenneth Procter as a director on 28 July 2016
...
... and 14 more events
26 Nov 2013
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
11 Jul 2013
Accounts for a dormant company made up to 31 March 2013
23 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
14 Nov 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
03 Nov 2011
Incorporation

INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Charges

24 December 2015
Charge code 0783 3212 0002
Delivered: 7 January 2016
Status: Satisfied on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: 44-45 parkside cambridge t/no CB359588…
26 November 2015
Charge code 0783 3212 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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