Company number 04935664
Status Active
Incorporation Date 17 October 2003
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARKCASTLE INVESTMENTS LIMITED are www.parkcastleinvestments.co.uk, and www.parkcastle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Parkcastle Investments Limited is a Private Limited Company.
The company registration number is 04935664. Parkcastle Investments Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Parkcastle 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 UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 12 November 2003
Appointed Date: 17 October 2003
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 12 November 2003
Appointed Date: 17 October 2003
PARKCASTLE INVESTMENTS LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
02 Apr 2015
Duplicate mortgage certificate charge no:3
...
... and 38 more events
27 Jan 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestersire DY13 8UW
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
17 Oct 2003
Incorporation
8 December 2011
Charge over rent account
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The charged balance being the balance for the time being on…
8 December 2011
Deed of rental assignment
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rent see image for full details.
8 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 7-29 leicester street and 2-2A darwell street walsall…
19 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied
on 20 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a part t/n WM664395 comprising 17-29…
19 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied
on 20 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…