GARDEN PARKS (PETERBOROUGH) LIMITED
LONDON GARDEN PARK INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04127643
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of GARDEN PARKS (PETERBOROUGH) LIMITED are www.gardenparkspeterborough.co.uk, and www.garden-parks-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Garden Parks Peterborough Limited is a Private Limited Company. The company registration number is 04127643. Garden Parks Peterborough Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Garden Parks Peterborough Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BURGESS OLLEY, Edward Martin is a Secretary of the company. BURGESS OLLEY, Edward Martin is a Director of the company. EDINGTON, George Gordon is a Director of the company. HOLMES, John Mckean is a Director of the company. Secretary BRIGGS, Martin Stephen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BURGESS OLLEY, Edward Martin
Appointed Date: 01 April 2001
Director
BURGESS OLLEY, Edward Martin
Appointed Date: 19 December 2000
58 years old
Director
EDINGTON, George Gordon
Appointed Date: 28 March 2001
80 years old
Director
HOLMES, John Mckean
Appointed Date: 28 March 2001
78 years old

Resigned Directors

Secretary
BRIGGS, Martin Stephen
Resigned: 01 April 2001
Appointed Date: 19 December 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Edward Martin Burgess Olley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Gordon Edington Frics
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDEN PARKS (PETERBOROUGH) LIMITED Events

18 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
01 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 42 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
17 Jan 2001
Registered office changed on 17/01/01 from: 229 nether street london N3 1NT
19 Dec 2000
Incorporation

GARDEN PARKS (PETERBOROUGH) LIMITED Charges

3 July 2012
Share charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: First fixed charge the shares together with all related…
3 July 2012
Deed of confirmation and variation of a share charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: The libilities and obligations of any relevant party…
2 September 2008
Charge over shares
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The charged assets see image for full details.
7 July 2008
Share charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: 100 ordinary shares of £1 each in garden parks…

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