PARKCENTRE PROPERTIES LIMITED
LONDON PARKCENTRE LIMITED

Hellopages » Greater London » Barnet » NW9 7BT

Company number 01398589
Status Active
Incorporation Date 8 November 1978
Company Type Private Limited Company
Address SHENKERS, 4TH FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Current accounting period shortened from 31 January 2018 to 31 December 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PARKCENTRE PROPERTIES LIMITED are www.parkcentreproperties.co.uk, and www.parkcentre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Parkcentre Properties Limited is a Private Limited Company. The company registration number is 01398589. Parkcentre Properties Limited has been working since 08 November 1978. The present status of the company is Active. The registered address of Parkcentre Properties Limited is Shenkers 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. The company`s financial liabilities are £581.78k. It is £20.24k against last year. The cash in hand is £55.37k. It is £-13.76k against last year. And the total assets are £49.84k, which is £-13.88k against last year. STEKEL, Zsuzsanna is a Secretary of the company. GABBAI, Yael is a Director of the company. STEKEL, Dov Joseph, Dr is a Director of the company. STEKEL, Zsuzsanna is a Director of the company. EMANDAR NOMINEES LTD is a Director of the company. Secretary FERGUS, Sybil has been resigned. Director STEKEL, Edmund has been resigned. Director STEKEL, Ronald has been resigned. Director STEKEL, Ronald has been resigned. Director STEKEL, Yael Rebecca has been resigned. The company operates in "Buying and selling of own real estate".


parkcentre properties Key Finiance

LIABILITIES £581.78k
+3%
CASH £55.37k
-20%
TOTAL ASSETS £49.84k
-22%
All Financial Figures

Current Directors

Secretary
STEKEL, Zsuzsanna
Appointed Date: 09 April 1998
Director
GABBAI, Yael
Appointed Date: 01 February 2014
52 years old
Director
STEKEL, Dov Joseph, Dr
Appointed Date: 01 July 2007
54 years old
Director
STEKEL, Zsuzsanna
Appointed Date: 30 August 1996
77 years old
Director
EMANDAR NOMINEES LTD
Appointed Date: 01 July 2007

Resigned Directors

Secretary
FERGUS, Sybil
Resigned: 09 April 1998
Director
STEKEL, Edmund
Resigned: 02 March 1995
111 years old
Director
STEKEL, Ronald
Resigned: 06 November 2007
Appointed Date: 24 January 1999
85 years old
Director
STEKEL, Ronald
Resigned: 14 December 1998
85 years old
Director
STEKEL, Yael Rebecca
Resigned: 24 January 1999
Appointed Date: 14 December 1998
52 years old

Persons With Significant Control

Mr Dov Joseph Stekel
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yael Gabbai
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zsuzsanna Stekel
Notified on: 1 June 2016
77 years old
Nature of control: Has significant influence or control

PARKCENTRE PROPERTIES LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 January 2017
20 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 131 more events
08 Sep 1987
Accounts made up to 30 November 1985
08 Sep 1987
Accounts made up to 31 October 1986
10 Aug 1987
Return made up to 30/06/87; full list of members
24 Jul 1986
Accounts for a small company made up to 30 November 1984
27 Jun 1986
Return made up to 30/04/86; full list of members

PARKCENTRE PROPERTIES LIMITED Charges

26 October 2007
Charge
Delivered: 1 November 2007
Status: Satisfied on 3 March 2011
Persons entitled: Bank of Scotland PLC
Description: 134 britten close london t/no NGL443600. Fixed charge all…
17 October 2007
Charge
Delivered: 25 October 2007
Status: Satisfied on 4 April 2014
Persons entitled: Bank of Scotland PLC
Description: All the l/h property situate k/a 19 hendon park mansions…
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 babington road, london NW4 4LD. Fixed charge all…
13 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 13 babington road hendon london NW4…
28 April 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied on 1 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 babington road, london, NW4 4LD. Fixed charge all…
30 August 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the freehold property known as…
30 August 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the freehold property known as…
30 August 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the freehold property known as…
27 February 2002
Legal mortgage
Delivered: 1 March 2002
Status: Satisfied on 4 December 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a 89 hamilton road golders green london. With…
23 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied on 11 May 2001
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 12 bracknell gate,bracknell gardens,london. With…
3 August 1998
Legal mortgage
Delivered: 7 August 1998
Status: Satisfied on 5 December 2007
Persons entitled: Midland Bank PLC
Description: 8 sinclair grove london. With the benefit of all rights…
13 November 1997
Legal mortgage
Delivered: 15 November 1997
Status: Satisfied on 5 December 2007
Persons entitled: Midland Bank PLC
Description: Property k/a 16 golders gardens london NW11. With the…
13 November 1997
Legal mortgage
Delivered: 15 November 1997
Status: Satisfied on 5 December 2007
Persons entitled: Midland Bank PLC
Description: F/H 44 gainsborough gardens london NW11. With the benefit…
28 January 1993
Legal mortgage
Delivered: 8 February 1993
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a abbey road car park, belsize road, london…
16 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a the former willesden magistrates court st…
18 May 1981
Legal mortgage
Delivered: 29 May 1981
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank LTD
Description: Abbey road car park belsize road london NW6 borough of…
26 August 1980
Legal mortgage
Delivered: 5 September 1980
Status: Satisfied on 21 February 1997
Persons entitled: National Westminster Bank LTD
Description: Freehold property known as abbey road car park belsize…

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