GARDEN PARKS (PETERBOROUGH TWO) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06562168
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GARDEN PARKS (PETERBOROUGH TWO) LIMITED are www.gardenparkspeterboroughtwo.co.uk, and www.garden-parks-peterborough-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Two Limited is a Private Limited Company. The company registration number is 06562168. Garden Parks Peterborough Two Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Garden Parks Peterborough Two Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . OLLEY, Edward Martin Burgess is a Secretary of the company. EDINGTON, George Gordon is a Director of the company. HOLMES, John Mckean is a Director of the company. OLLEY, Edward Martin Burgess is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLLEY, Edward Martin Burgess
Appointed Date: 10 April 2008
Director
EDINGTON, George Gordon
Appointed Date: 10 April 2008
80 years old
Director
HOLMES, John Mckean
Appointed Date: 10 April 2008
78 years old
Director
OLLEY, Edward Martin Burgess
Appointed Date: 10 April 2008
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008
Director
QA NOMINEES LIMITED
Resigned: 10 April 2008
Appointed Date: 10 April 2008

GARDEN PARKS (PETERBOROUGH TWO) LIMITED Events

22 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
01 Sep 2015
Total exemption full accounts made up to 31 December 2014
19 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
19 May 2015
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1K 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 19 May 2015
...
... and 33 more events
15 Apr 2008
Gbp nc 1000/10000000\10/04/08
14 Apr 2008
Registered office changed on 14/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Apr 2008
Appointment terminated director qa nominees LIMITED
14 Apr 2008
Appointment terminated secretary qa registrars LIMITED
10 Apr 2008
Incorporation

GARDEN PARKS (PETERBOROUGH TWO) LIMITED Charges

30 July 2014
Charge code 0656 2168 0010
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Land on the north west side of eye road, peterborough t/no…
30 July 2014
Charge code 0656 2168 0009
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north west side of eye road peterborough…
3 July 2012
Debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Deed of confirmation and variation of a debenture
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…
27 June 2012
Supplemental debenture
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: F/H land with t/no CB213127 and CB155217 (part) and k/a…
3 June 2010
Second supplemental debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2010
Supplemental debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full title guarantee all its right title and interest. F/h…
6 April 2010
Supplemental debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: F/H land on the north west side of eye road dogsthorpe…
2 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All of the right,title and interest(if any) present and…
7 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: F/H land k/a land on the north side of paston parkway…

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