PARKCASTLE HERTFORD INVESTMENTS LIMITED

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Company number 05305440
Status Live but Receiver Manager on at least one charge
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of PARKCASTLE HERTFORD INVESTMENTS LIMITED are www.parkcastlehertfordinvestments.co.uk, and www.parkcastle-hertford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Parkcastle Hertford Investments Limited is a Private Limited Company. The company registration number is 05305440. Parkcastle Hertford Investments Limited has been working since 06 December 2004. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Parkcastle Hertford Investments Limited is 37 Warren Street London W1t 6ad. . PATEL, Rajendra Ambalal is a Secretary of the company. AMARSHI, Dipak is a Director of the company. KOTECHA, Sanjiv Jayantilal is a Director of the company. PATEL, Prakash Bhagwandas is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Rajendra Ambalal
Appointed Date: 07 December 2004

Director
AMARSHI, Dipak
Appointed Date: 07 December 2004
66 years old

Director
KOTECHA, Sanjiv Jayantilal
Appointed Date: 07 December 2004
60 years old

Director
PATEL, Prakash Bhagwandas
Appointed Date: 07 December 2004
66 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Nominee Director
JPCORD LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

PARKCASTLE HERTFORD INVESTMENTS LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
02 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000

...
... and 30 more events
15 Dec 2004
Accounting reference date extended from 31/12/05 to 31/03/06
15 Dec 2004
New director appointed
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed
06 Dec 2004
Incorporation

PARKCASTLE HERTFORD INVESTMENTS LIMITED Charges

27 April 2007
Charge deed
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 7, 9 and 11 bull plain hertford t/no HD329881, and all its…
15 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H the stone house 7-11 bull plain hertford SG14 1DY t/n…