CLAPHAM PARK ROAD LTD
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 05034160
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10 . The most likely internet sites of CLAPHAM PARK ROAD LTD are www.claphamparkroad.co.uk, and www.clapham-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clapham Park Road Ltd is a Private Limited Company. The company registration number is 05034160. Clapham Park Road Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of Clapham Park Road Ltd is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012
Director
FAITH, John Stephen
Appointed Date: 04 February 2004
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 04 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 04 February 2004
81 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 04 February 2004
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CLAPHAM PARK ROAD LTD Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 49 more events
25 Feb 2004
New director appointed
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
25 Feb 2004
Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET
04 Feb 2004
Incorporation

CLAPHAM PARK ROAD LTD Charges

6 November 2013
Charge code 0503 4160 0006
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0503 4160 0005
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2008
Mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 29 clapham park road & land to…
5 March 2004
Deed of assignment and charge
Delivered: 11 March 2004
Status: Satisfied on 2 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The gross rents, licence fees and other monies receivable…
5 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 2 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29-35 clapham park road, london. Fixed charge all buildings…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 2 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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