LIFE AT PARLIAMENT VIEW LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 04084276
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Paul Huberman as a director on 27 October 2016; Termination of appointment of David Edward Conway as a director on 27 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of LIFE AT PARLIAMENT VIEW LIMITED are www.lifeatparliamentview.co.uk, and www.life-at-parliament-view.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Life At Parliament View Limited is a Private Limited Company. The company registration number is 04084276. Life At Parliament View Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Life At Parliament View Limited is Regina House 124 Finchley Road London Nw3 5js. . DIENAAR, Jason Grant is a Secretary of the company. CARTER, Nigel John is a Director of the company. CONWAY, Richard Matthew is a Director of the company. DIENAAR, Jason Grant is a Director of the company. HUBERMAN, Paul Laurence is a Director of the company. WERTH, Jonathan Ian is a Director of the company. Secretary MEYERS, Spencer Shalom has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONWAY, David Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MEYERS, Spencer Shalom has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DIENAAR, Jason Grant
Appointed Date: 01 December 2007

Director
CARTER, Nigel John
Appointed Date: 01 October 2014
59 years old

Director
CONWAY, Richard Matthew
Appointed Date: 12 December 2013
47 years old

Director
DIENAAR, Jason Grant
Appointed Date: 19 October 2000
55 years old

Director
HUBERMAN, Paul Laurence
Appointed Date: 27 October 2016
64 years old

Director
WERTH, Jonathan Ian
Appointed Date: 05 October 2000
52 years old

Resigned Directors

Secretary
MEYERS, Spencer Shalom
Resigned: 01 December 2007
Appointed Date: 05 October 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Director
CONWAY, David Edward
Resigned: 27 October 2016
Appointed Date: 12 December 2013
49 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Director
MEYERS, Spencer Shalom
Resigned: 01 December 2007
Appointed Date: 05 October 2000
58 years old

Persons With Significant Control

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

LIFE AT PARLIAMENT VIEW LIMITED Events

31 Oct 2016
Appointment of Mr Paul Huberman as a director on 27 October 2016
31 Oct 2016
Termination of appointment of David Edward Conway as a director on 27 October 2016
09 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,000

...
... and 45 more events
09 Oct 2000
New director appointed
09 Oct 2000
New secretary appointed;new director appointed
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
05 Oct 2000
Incorporation

LIFE AT PARLIAMENT VIEW LIMITED Charges

1 December 2008
Debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…