EUROPARKS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8XA

Company number 02050037
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 50,098 ; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of EUROPARKS LIMITED are www.europarks.co.uk, and www.europarks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europarks Limited is a Private Limited Company. The company registration number is 02050037. Europarks Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Europarks Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . CAMPBELL, Aaron is a Secretary of the company. COOPER, Joanne Lesley is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary BROMFIELD, Albert Edward has been resigned. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary POLLINS, Andrew Martin has been resigned. Secretary PRANGNELL, John Edward has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director DOBSON, Christopher Keith has been resigned. Director FLACK, John Gordon Frederick has been resigned. Director GASKELL, Kenneth William has been resigned. Director GOSLING, Frederick Donald, Hon Vice Admiral Sir has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. Director LAYTON, Gordon has been resigned. Director MACKENZIE, Robert David has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director MAIR, Kenneth has been resigned. Director OWENS, Stuart Gordon has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POTTER, Andrew Donald has been resigned. Director PRANGNELL, John Edward has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director THEOPHILUS, John Angus has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Aaron
Appointed Date: 24 February 2009
Director
COOPER, Joanne Lesley
Appointed Date: 23 November 2010
57 years old
Director
SCOTT, Jonathan Paul
Appointed Date: 10 February 2010
63 years old

Resigned Directors

Secretary
BROMFIELD, Albert Edward
Resigned: 28 June 1996
Secretary
HANSON, Tracey Anna Marie
Resigned: 14 October 2005
Appointed Date: 29 June 1999
Secretary
MAIR, Kenneth
Resigned: 29 June 1999
Appointed Date: 18 June 1996
Secretary
POLLINS, Andrew Martin
Resigned: 24 February 2009
Appointed Date: 01 September 2008
Secretary
PRANGNELL, John Edward
Resigned: 18 June 1996
Appointed Date: 28 June 1995
Secretary
WALLWORK, Alan Charles
Resigned: 01 September 2007
Appointed Date: 14 October 2005
Director
BACKHOUSE, Nicholas Paul
Resigned: 19 March 2007
Appointed Date: 29 March 2006
62 years old
Director
DOBSON, Christopher Keith
Resigned: 31 March 2008
Appointed Date: 19 March 2007
65 years old
Director
FLACK, John Gordon Frederick
Resigned: 26 April 1999
99 years old
Director
GASKELL, Kenneth William
Resigned: 22 May 2002
Appointed Date: 25 January 1999
80 years old
Director
GOSLING, Frederick Donald, Hon Vice Admiral Sir
Resigned: 30 November 1995
96 years old
Director
HANSON, Tracey Anna Marie
Resigned: 19 March 2007
Appointed Date: 29 June 1999
58 years old
Director
HOBSON, Ronald Frank, Sir
Resigned: 30 November 1995
104 years old
Director
LAYTON, Gordon
Resigned: 30 November 1995
89 years old
Director
MACKENZIE, Robert David
Resigned: 25 January 1999
Appointed Date: 15 June 1995
72 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 19 March 2007
Appointed Date: 11 October 1999
62 years old
Director
MAIR, Kenneth
Resigned: 29 June 1999
Appointed Date: 03 January 1997
73 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 17 September 2008
Appointed Date: 06 March 2008
58 years old
Director
POLLINS, Andrew Martin
Resigned: 23 July 2009
Appointed Date: 19 March 2007
58 years old
Director
POTTER, Andrew Donald
Resigned: 23 November 2010
Appointed Date: 17 September 2008
63 years old
Director
PRANGNELL, John Edward
Resigned: 03 January 1997
86 years old
Director
ROBINSON, Philip Thomas
Resigned: 19 March 2007
Appointed Date: 29 March 2006
65 years old
Director
THEOPHILUS, John Angus
Resigned: 25 October 2002
Appointed Date: 26 April 1999
79 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 04 April 2011
Appointed Date: 23 July 2009
47 years old

EUROPARKS LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 25 March 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,098
07 Jul 2015
Accounts for a dormant company made up to 27 March 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,100
09 Feb 2015
Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
...
... and 157 more events
30 Oct 1986
Company type changed from pri to PLC
30 Sep 1986
Registered office changed on 30/09/86 from: 124-128 city road london EC1V 2NJ
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1986
Company name changed landsound PLC\certificate issued on 30/09/86
26 Aug 1986
Certificate of Incorporation

EUROPARKS LIMITED Charges

15 June 1989
Legal charge
Delivered: 20 June 1989
Status: Satisfied on 4 November 1994
Persons entitled: Norwich General Trust Limited
Description: F/H 5/7 bath road harlington, london borugh of hillingdon…

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