BUSINESS PARCS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05067357
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BUSINESS PARCS LIMITED are www.businessparcs.co.uk, and www.business-parcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Parcs Limited is a Private Limited Company. The company registration number is 05067357. Business Parcs Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Business Parcs Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9lt. . PATEL, Yogesh is a Secretary of the company. BUTCHART, Monique Wendy Grant is a Director of the company. PATEL, Yogesh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Yogesh
Appointed Date: 09 March 2004
Director
BUTCHART, Monique Wendy Grant
Appointed Date: 09 March 2004
58 years old
Director
PATEL, Yogesh
Appointed Date: 09 March 2004
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr John Grant Butchart
Notified on: 4 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS PARCS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Dec 2016
Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
06 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
Registered office changed on 19/03/04 from: marquess court, 69 southampton row, london, WC1B 4ET
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

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