PARKWATERS LIMITED

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Company number 03412786
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address 61 CHAMBERLAYNE ROAD, LONDON, NW10 3ND
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of PARKWATERS LIMITED are www.parkwaters.co.uk, and www.parkwaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkwaters Limited is a Private Limited Company. The company registration number is 03412786. Parkwaters Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Parkwaters Limited is 61 Chamberlayne Road London Nw10 3nd. The company`s financial liabilities are £7k. It is £-12.16k against last year. The cash in hand is £10.44k. It is £-1.55k against last year. And the total assets are £190.01k, which is £20.84k against last year. KACHELA, Jesal Jitendra is a Secretary of the company. KACHELA, Jitendra Chandulal is a Director of the company. Secretary EKCAN, Ismail, Dr has been resigned. Secretary SHAH, Ottamchand Virchand has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EKJAN, Sondem has been resigned. Director SHAH, Pratik Ottamchand has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


parkwaters Key Finiance

LIABILITIES £7k
-64%
CASH £10.44k
-13%
TOTAL ASSETS £190.01k
+12%
All Financial Figures

Current Directors

Secretary
KACHELA, Jesal Jitendra
Appointed Date: 17 August 2013

Director
KACHELA, Jitendra Chandulal
Appointed Date: 17 August 2013
55 years old

Resigned Directors

Secretary
EKCAN, Ismail, Dr
Resigned: 17 August 2013
Appointed Date: 13 May 2009

Secretary
SHAH, Ottamchand Virchand
Resigned: 13 May 2009
Appointed Date: 05 August 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 August 1997
Appointed Date: 31 July 1997

Director
EKJAN, Sondem
Resigned: 17 August 2013
Appointed Date: 13 May 2009
54 years old

Director
SHAH, Pratik Ottamchand
Resigned: 13 May 2009
Appointed Date: 05 August 1997
59 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Jitendra Chandulal Kachela
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PARKWATERS LIMITED Events

28 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 48 more events
12 Aug 1997
Director resigned
12 Aug 1997
New director appointed
12 Aug 1997
New secretary appointed
12 Aug 1997
Registered office changed on 12/08/97 from: temple house 20 holywell row london EC2A 4JB
31 Jul 1997
Incorporation