FIRPARK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 02106477
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Registration of charge 021064770014, created on 29 July 2016. The most likely internet sites of FIRPARK LIMITED are www.firpark.co.uk, and www.firpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Firpark Limited is a Private Limited Company. The company registration number is 02106477. Firpark Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Firpark Limited is 68 Grafton Way London United Kingdom W1t 5ds. . SHASHA, Victoria Rose is a Secretary of the company. SHASHA, Elan is a Director of the company. SHASHA, Maurice is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SHASHA, Victoria Rose
Director
SHASHA, Elan

67 years old
Director
SHASHA, Maurice
Appointed Date: 09 March 2010
37 years old

Persons With Significant Control

Gaingold 08 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRPARK LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Aug 2016
Registration of charge 021064770014, created on 29 July 2016
04 Aug 2016
Registration of charge 021064770015, created on 29 July 2016
02 Aug 2016
Satisfaction of charge 10 in full
...
... and 98 more events
15 Jul 1987
Particulars of mortgage/charge
11 Apr 1987
Particulars of mortgage/charge
26 Mar 1987
Particulars of mortgage/charge
05 Mar 1987
Certificate of Incorporation
05 Mar 1987
Incorporation

FIRPARK LIMITED Charges

29 July 2016
Charge code 0210 6477 0015
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 41 wessex gardens, london (NW11 9RS) registered at the land…
29 July 2016
Charge code 0210 6477 0014
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 41 wessex gardens, london (NW11 9RS) registered at the land…
15 July 2010
Legal mortgage
Delivered: 28 July 2010
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2 westchester house, seymour street, london.
15 July 2010
Legal mortgage
Delivered: 28 July 2010
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23 grosvenor court mansions, edgware road, london.
18 September 2007
Legal mortgage
Delivered: 5 October 2007
Status: Satisfied on 8 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 74 woodlands golders green london. With the benefit of all…
3 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property 3-13 kilburn high road london. With the benefit of…
31 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 41 wessex gardens london t/no MX393804. With…
26 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied on 8 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 99 eyre court 3-21 finchley road london t/n NGL323459. With…
28 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 34 regents plaza apartments, 8 greville…
28 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 8 March 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 59 cranbourne gardens, london t/no…
28 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1996
Legal charge
Delivered: 13 November 1996
Status: Satisfied on 29 August 2007
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a 3-11 (odd) and 13A kilburn high…
14 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 14 July 1993
Persons entitled: Allied Arab Bank Limited
Description: Leasehold property k/a 23 nottingham street london W1.
25 March 1987
Legal charge
Delivered: 11 April 1987
Status: Satisfied on 8 March 2016
Persons entitled: Republic National Bank of New York
Description: 3-11 (odd) and 13A kilburn high road, london NW6. Floating…
23 March 1987
General account conditions
Delivered: 26 March 1987
Status: Satisfied on 8 March 2016
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

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