PARLIAMENT HOTELS LIMITED
MISTYBROOK LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 01534835
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Maurice Saleh Gourgey on 9 September 2016. The most likely internet sites of PARLIAMENT HOTELS LIMITED are www.parliamenthotels.co.uk, and www.parliament-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parliament Hotels Limited is a Private Limited Company. The company registration number is 01534835. Parliament Hotels Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Parliament Hotels Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Kathe is a Director of the company. GOURGEY, Maurice Saleh is a Director of the company. Secretary GOURGEY, Nadine has been resigned. Secretary GOURGEY, Neil Joseph has been resigned. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOURGEY, Kathe

83 years old
Director
GOURGEY, Maurice Saleh

90 years old

Resigned Directors

Secretary
GOURGEY, Nadine
Resigned: 01 December 2004
Secretary
GOURGEY, Neil Joseph
Resigned: 08 May 2006
Appointed Date: 01 December 2004
Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 08 May 2006
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014

Persons With Significant Control

Mr. Charles Duncan Gourgey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nadine Gourgey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Joseph Gourgey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARLIAMENT HOTELS LIMITED Events

15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Director's details changed for Maurice Saleh Gourgey on 9 September 2016
09 Sep 2016
Director's details changed for Kathe Gourgey on 9 September 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 81 more events
06 Jan 1987
Particulars of mortgage/charge
17 Dec 1986
Accounts for a small company made up to 31 August 1985
04 Aug 1986
Return made up to 13/02/85; full list of members
04 Jun 1986
Accounts for a small company made up to 31 August 1984
15 Dec 1980
Incorporation

PARLIAMENT HOTELS LIMITED Charges

3 September 1990
Legal mortgage
Delivered: 6 September 1990
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: Nona works wynne road, l/b of lambeth title no: sgl 338223…
19 December 1986
Mortgage
Delivered: 6 January 1987
Status: Satisfied on 14 May 1991
Persons entitled: T C B Limited
Description: F/H property k/a nona works wynne road london borough of…
15 November 1982
Legal charge
Delivered: 23 November 1982
Status: Satisfied on 15 July 1992
Persons entitled: Manson Mortgages Limited
Description: F/H premises in stockwell rd, and garden close l/b of…
17 February 1982
Legal charge
Delivered: 20 February 1982
Status: Satisfied
Persons entitled: Edward Manson and Company
Description: F/H premises now k/a nona works, wynne road, london borough…
24 March 1981
Legal charge
Delivered: 27 March 1981
Status: Satisfied on 19 October 2007
Persons entitled: Edward Manson and Company
Description: 146-166(Inc even nos) stockwell rd, london SW9 and nos…

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