THE PARK PROPERTY GROUP (SEVENOAKS) LTD
LONDON BD (RAGSTONES) LIMITED

Hellopages » Greater London » Barnet » N3 1DH

Company number 10010338
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 September 2017 to 31 December 2016; Confirmation statement made on 16 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-13 . The most likely internet sites of THE PARK PROPERTY GROUP (SEVENOAKS) LTD are www.theparkpropertygroupsevenoaks.co.uk, and www.the-park-property-group-sevenoaks.co.uk. The predicted number of employees is 100 to 110. The company’s age is nine years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Park Property Group Sevenoaks Ltd is a Private Limited Company. The company registration number is 10010338. The Park Property Group Sevenoaks Ltd has been working since 17 February 2016. The present status of the company is Active. The registered address of The Park Property Group Sevenoaks Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. The company`s financial liabilities are £21.55k. It is £21.55k against last year. And the total assets are £3177.89k, which is £3177.89k against last year. JONES, Mark Gerald is a Director of the company. PELS, Philip is a Director of the company. PIGOTT, Adam James is a Director of the company. Director BECKINGHAM, Philip has been resigned. The company operates in "Buying and selling of own real estate".


the park property group (sevenoaks) Key Finiance

LIABILITIES £21.55k
CASH n/a
TOTAL ASSETS £3177.89k
All Financial Figures

Current Directors

Director
JONES, Mark Gerald
Appointed Date: 07 April 2016
42 years old
Director
PELS, Philip
Appointed Date: 07 April 2016
42 years old
Director
PIGOTT, Adam James
Appointed Date: 07 April 2016
62 years old

Resigned Directors

Director
BECKINGHAM, Philip
Resigned: 08 July 2016
Appointed Date: 17 February 2016
63 years old

Persons With Significant Control

Akp Projects Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pp Real Estate Holdings Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PARK PROPERTY GROUP (SEVENOAKS) LTD Events

07 Mar 2017
Previous accounting period shortened from 30 September 2017 to 31 December 2016
07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-13
24 Feb 2017
Change of name notice
29 Jul 2016
Termination of appointment of Philip Beckingham as a director on 8 July 2016
...
... and 5 more events
18 Apr 2016
Appointment of Mr Adam James Pigott as a director on 7 April 2016
18 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 4
14 Apr 2016
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Foframe House, 35-37 Brent Street London NW4 2EF on 14 April 2016
02 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 2
17 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-17
  • GBP 1

THE PARK PROPERTY GROUP (SEVENOAKS) LTD Charges

15 July 2016
Charge code 1001 0338 0002
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Freehold land and buildings known as ragstones the vine…
15 July 2016
Charge code 1001 0338 0001
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Freehold land and buildings known as ragstones the vine…

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