PARKSIDE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 03348457
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of PARKSIDE ESTATES LIMITED are www.parksideestates.co.uk, and www.parkside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkside Estates Limited is a Private Limited Company. The company registration number is 03348457. Parkside Estates Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Parkside Estates Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David
Appointed Date: 25 April 1997
90 years old
Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 25 April 1997
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 25 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1997
Appointed Date: 09 April 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1997
Appointed Date: 09 April 1997

Persons With Significant Control

Mr Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Centremanor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKSIDE ESTATES LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
04 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 50 more events
08 May 1997
Director resigned
08 May 1997
Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU
08 May 1997
Memorandum and Articles of Association
08 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997
Incorporation

PARKSIDE ESTATES LIMITED Charges

20 August 1997
Debenture
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Parkside industrial estate hunslet leeds t/no.WYK78209…

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