PARADE PROPERTIES LTD.
BRIGHTON PARADE (PROPERTIES) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6EE

Company number 01724799
Status Active
Incorporation Date 19 May 1983
Company Type Private Limited Company
Address 4 GRANTHAM ROAD, BRIGHTON, EAST SUSSEX, BN1 6EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Janet Elizabeth Gratwicke as a secretary on 30 April 2016. The most likely internet sites of PARADE PROPERTIES LTD. are www.paradeproperties.co.uk, and www.parade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Parade Properties Ltd is a Private Limited Company. The company registration number is 01724799. Parade Properties Ltd has been working since 19 May 1983. The present status of the company is Active. The registered address of Parade Properties Ltd is 4 Grantham Road Brighton East Sussex Bn1 6ee. . PACKE, Roderick James is a Director of the company. Secretary GRATWICKE, Janet Elizabeth has been resigned. Director PACKE, William James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PACKE, Roderick James
Appointed Date: 16 November 2005
64 years old

Resigned Directors

Secretary
GRATWICKE, Janet Elizabeth
Resigned: 30 April 2016
Director
PACKE, William James
Resigned: 30 August 2005
98 years old

Persons With Significant Control

Mr Roderick James Packe
Notified on: 28 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PARADE PROPERTIES LTD. Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Sep 2016
Termination of appointment of Janet Elizabeth Gratwicke as a secretary on 30 April 2016
30 Mar 2016
Satisfaction of charge 19 in full
30 Mar 2016
Satisfaction of charge 24 in full
...
... and 132 more events
12 May 1988
Return made up to 19/11/86; full list of members
12 May 1988
Return made up to 19/11/86; full list of members
27 Oct 1987
Return made up to 02/09/87; full list of members
26 Jun 1987
Full accounts made up to 30 June 1986
19 May 1983
Incorporation

PARADE PROPERTIES LTD. Charges

19 August 2015
Charge code 0172 4799 0041
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 182 lewes road, brighton…
8 May 2015
Charge code 0172 4799 0040
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H flat 1 (ground floor) 28 stafford road brighton…
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 28 stafford road brighton; flat 1 16 stanford avenue…
19 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: 26 astra house kings road brighton BN1 2HJ. By way of fixed…
16 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 45 upper rock gardens, brighton, BN2 1QF.. By way…
7 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: 18B lansdowne street hove east sussex. By way of fixed…
7 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 2 (ground floor) 182 lewes road brighton BN2 3LD. By…
7 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 1 (basement) 182 lewes road brighton BN2 3LD. By way…
31 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Garage 2 14 stanford avenue brighton BN1 6AA. By way of…
25 April 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat c 78 rosehill terrace and garden ground brighton BN1…
26 June 2001
Legal mortgage
Delivered: 28 June 2001
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor flat 68 rugby place brighton…
25 May 2001
Legal mortgage
Delivered: 1 June 2001
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 stanford avenue brighton t/no ESX88487…
30 March 2001
Legal mortgage
Delivered: 2 April 2001
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as ground floor flat 65 may road…
30 March 2001
Legal mortgage
Delivered: 2 April 2001
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 7 alric house 35 marine parade…
30 March 2001
Legal mortgage
Delivered: 2 April 2001
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a first floor flat 2 islingwood street…
7 March 2001
Legal mortgage
Delivered: 9 March 2001
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 3 alric house 35 marine…
25 January 2001
Legal mortgage
Delivered: 29 January 2001
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor flat 72 old shoreham road…
11 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 3 23 st aubyns hove east sussex t/no…
11 January 2001
Legal mortgage
Delivered: 12 January 2001
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a basement flat 2 islingword street brighton…
30 November 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 4 35 to 36 bedford square…
10 November 2000
Legal mortgage
Delivered: 13 November 2000
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1 16 stanford avenue brighton…
12 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: Lh property k/a ground floor flat 2 islingword street…
5 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H flat 1, 28 stafford road brighton east sussex…
7 April 2000
Mortgage debenture
Delivered: 11 April 2000
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 August 1999
Legal mortgage
Delivered: 2 September 1999
Status: Satisfied on 30 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 grantham road brighton east sussex t/no…
8 June 1998
Legal charge
Delivered: 17 June 1998
Status: Satisfied on 28 February 2008
Persons entitled: William Mills
Description: Alric 35 marine parade brighton east sussex.
28 March 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 28 February 2008
Persons entitled: Portland Mortgages Limited
Description: 14 stanford avenue brighton east sussex.
29 August 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 28 February 2008
Persons entitled: Portland Mortgages Limited
Description: F/H properties k/a 63 springfield road brighton east sussex…
29 August 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 28 February 2008
Persons entitled: Portland Mortgages Limited
Description: F/H properties k/a 6 cambridge road hove east sussex 35/36…
29 August 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 28 February 2008
Persons entitled: Portland Mortgages Limited
Description: F/H properties k/a 45 upper rock gardens brighton east…
29 August 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 28 February 2008
Persons entitled: Portland Mortgages Limited
Description: F/H property k/a 121 ditchling rise brighton east sussex.
29 August 1995
Legal charge
Delivered: 14 September 1995
Status: Satisfied on 28 February 2008
Persons entitled: Portland Mortgages Limited
Description: F/H property k/a 1 dover road, brighton east sussex.
28 July 1995
Legal mortgage
Delivered: 12 August 1995
Status: Satisfied on 28 February 2008
Persons entitled: Portland Mortgages Limited
Description: 10 grafton street brighton east sussex.
25 November 1991
Legal mortgage
Delivered: 28 November 1991
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 10 grafton st,brighton. Esx 124704. and the…
8 October 1991
Legal mortgage
Delivered: 14 October 1991
Status: Satisfied on 1 October 1996
Persons entitled: National Westminster Bank PLC
Description: 10 grafton street (inclusive of flat no.5) brighton e…
27 March 1990
Legal mortgage
Delivered: 2 April 1990
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: 121 ditchling rise brighton east sussex t/n esx 19557 and…
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 28 February 2008
Persons entitled: Alan Johnston
Description: 28 ventnor villas hove, E. sussex.
14 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 28 February 2008
Persons entitled: Margaret Russell Simon James Russell Thomas Ernest White
Description: 164 hollingdean terrace brighton east sussex.
6 March 1990
Legal charge
Delivered: 23 March 1990
Status: Satisfied on 28 February 2008
Persons entitled: Eve Spooner Richard Spooner
Description: 72 old shoreham rd hove, E. sussex.
10 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 28 February 2008
Persons entitled: Weeks Legg & Dean Limited
Description: All that property k/a 14 norfolk square, brighton east…
7 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 28 February 2008
Persons entitled: Hurstwood Properties Limited
Description: Marine house marine parade brighton east sussex.

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