PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 02831476
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 6 ; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED are www.paradeparkpropertymanagementcompany.co.uk, and www.paradepark-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradepark Property Management Company Limited is a Private Limited Company. The company registration number is 02831476. Paradepark Property Management Company Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Paradepark Property Management Company Limited is 150 Aldersgate Street London Ec1a 4ab. The company`s financial liabilities are £0.53k. It is £0k against last year. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. BENNETT, Christine Ann is a Director of the company. ROSSITER, Alan Gerard is a Director of the company. VIOLINO, Giovanni is a Director of the company. Secretary GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED has been resigned. Secretary LOWENSTEIN, Paul David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COHEN, Simon Philip has been resigned. Director GOSLETT, Louise has been resigned. Director KOSSAK, Teodor Wojciech has been resigned. Director LATANOWICZ, Tomasz has been resigned. Director LOWENSTEIN, Paul David has been resigned. Director MOSS, Sydney has been resigned. Director PIKE, Marianne Sarah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


paradepark property management company Key Finiance

LIABILITIES £0.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 10 March 2000

Director
BENNETT, Christine Ann
Appointed Date: 09 July 1993
74 years old

Director
ROSSITER, Alan Gerard
Appointed Date: 24 June 1998
54 years old

Director
VIOLINO, Giovanni
Appointed Date: 29 January 1995
94 years old

Resigned Directors

Secretary
GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED
Resigned: 10 March 2000
Appointed Date: 17 July 1997

Secretary
LOWENSTEIN, Paul David
Resigned: 17 July 1997
Appointed Date: 09 July 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1993
Appointed Date: 29 June 1993

Director
COHEN, Simon Philip
Resigned: 17 February 1995
Appointed Date: 04 August 1993
67 years old

Director
GOSLETT, Louise
Resigned: 24 June 1998
Appointed Date: 04 August 1993
95 years old

Director
KOSSAK, Teodor Wojciech
Resigned: 18 May 1999
Appointed Date: 04 August 1993
79 years old

Director
LATANOWICZ, Tomasz
Resigned: 20 December 2006
Appointed Date: 18 May 1999
66 years old

Director
LOWENSTEIN, Paul David
Resigned: 01 July 2011
Appointed Date: 09 July 1993
61 years old

Director
MOSS, Sydney
Resigned: 14 December 1994
Appointed Date: 09 July 1993
81 years old

Director
PIKE, Marianne Sarah
Resigned: 08 July 2015
Appointed Date: 01 December 2007
44 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1993
Appointed Date: 29 June 1993

PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 6

21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 88 more events
29 Jul 1993
New director appointed

29 Jul 1993
Director resigned;new director appointed

29 Jul 1993
Secretary resigned;new secretary appointed;new director appointed

29 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jun 1993
Incorporation