PARKGATE-ASPEN LIMITED
LONDON PARKGATE ORGANISATION LIMITED(THE)

Hellopages » Greater London » Barnet » NW4 4QE

Company number 01195060
Status Active
Incorporation Date 30 December 1974
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Michael Stuart Charman as a director on 9 February 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of PARKGATE-ASPEN LIMITED are www.parkgateaspen.co.uk, and www.parkgate-aspen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Parkgate Aspen Limited is a Private Limited Company. The company registration number is 01195060. Parkgate Aspen Limited has been working since 30 December 1974. The present status of the company is Active. The registered address of Parkgate Aspen Limited is Wilberforce House Station Road London Nw4 4qe. . BIBBY, Karen Rosalind is a Secretary of the company. BURR, Timothy is a Director of the company. SHAH, Nilesh is a Director of the company. SIGALOV, Joanna Gaye is a Director of the company. UNSDORFER, Solomon is a Director of the company. WEIL, Daniel is a Director of the company. Director BROOKE, Jeremy Michael has been resigned. Director BROWN, Gareth John Weston has been resigned. Director CHARMAN, Michael Stuart has been resigned. Director DAVIES, Marina Carol has been resigned. Director MILLS, Anna has been resigned. Director MILLS, David William has been resigned. Director PARKER, Brian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BIBBY, Karen Rosalind
Director
BURR, Timothy
Appointed Date: 01 September 1995
77 years old
Director
SHAH, Nilesh
Appointed Date: 09 December 1996
72 years old
Director
SIGALOV, Joanna Gaye
Appointed Date: 04 August 2005
62 years old
Director
UNSDORFER, Solomon
Appointed Date: 01 September 1995
74 years old
Director
WEIL, Daniel
Appointed Date: 27 March 2009
54 years old

Resigned Directors

Director
BROOKE, Jeremy Michael
Resigned: 28 May 2002
Appointed Date: 01 November 1999
63 years old
Director
BROWN, Gareth John Weston
Resigned: 07 April 2006
Appointed Date: 31 March 2003
73 years old
Director
CHARMAN, Michael Stuart
Resigned: 09 February 2017
Appointed Date: 31 March 2003
74 years old
Director
DAVIES, Marina Carol
Resigned: 29 March 2005
Appointed Date: 31 March 2003
73 years old
Director
MILLS, Anna
Resigned: 29 April 1998
75 years old
Director
MILLS, David William
Resigned: 29 April 1998
83 years old
Director
PARKER, Brian
Resigned: 31 January 2015
Appointed Date: 25 March 1999
86 years old

Persons With Significant Control

Mr Solomon Unsdorfer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKGATE-ASPEN LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
14 Mar 2017
Termination of appointment of Michael Stuart Charman as a director on 9 February 2017
13 Jan 2017
Accounts for a small company made up to 30 April 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
28 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 91 more events
18 Mar 1987
Accounting reference date extended from 31/03 to 30/04
18 Jul 1986
Return made up to 03/04/86; full list of members
06 Jun 1986
Accounts made up to 31 March 1985
20 Sep 1975
Articles of association
30 Dec 1974
Incorporation

PARKGATE-ASPEN LIMITED Charges

25 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1988
Legal charge
Delivered: 22 March 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 41 coley ave., Reading. Berks. T/no. Bk 27647.

Similar Companies

PARKGATE VENTURES LIMITED PARKGATE VISIONPLUS LIMITED PARKGATES ESTATES (NO.1) LIMITED PARKGATES ESTATES (NO.2) LIMITED PARKGLEN LIMITED PARKGLEN PROPERTY LIMITED PARKGLOBE CONSULTANTS LIMITED