PARK CLOSE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09861554
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Statement of capital following an allotment of shares on 14 April 2016 GBP 200 ; Director's details changed for Sheikh Abdulaziz Saleh Al Saghyir on 9 November 2015. The most likely internet sites of PARK CLOSE HOLDINGS LIMITED are www.parkcloseholdings.co.uk, and www.park-close-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Close Holdings Limited is a Private Limited Company. The company registration number is 09861554. Park Close Holdings Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Park Close Holdings Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL SAGHYIR, Abdulaziz Saleh is a Director of the company. AL SAGHYIR, Hisham Abdulaziz is a Director of the company. AL SAGHYIR, Nazar Abdulaziz is a Director of the company. AL SAGHYIR, Waleed Abdulaziz is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 06 November 2015

Director
AL SAGHYIR, Abdulaziz Saleh
Appointed Date: 09 November 2015
89 years old

Director
AL SAGHYIR, Hisham Abdulaziz
Appointed Date: 09 November 2015
51 years old

Director
AL SAGHYIR, Nazar Abdulaziz
Appointed Date: 09 November 2015
47 years old

Director
AL SAGHYIR, Waleed Abdulaziz
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 09 November 2015
Appointed Date: 06 November 2015
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 09 November 2015
Appointed Date: 06 November 2015

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 09 November 2015
Appointed Date: 06 November 2015

PARK CLOSE HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 200

14 Dec 2015
Director's details changed for Sheikh Abdulaziz Saleh Al Saghyir on 9 November 2015
20 Nov 2015
Appointment of Hisham Abdulaziz Al Saghyir as a director on 9 November 2015
20 Nov 2015
Appointment of Nazar Abdulaziz Al Saghyir as a director on 9 November 2015
...
... and 1 more events
20 Nov 2015
Appointment of Sheikh Abdulaziz Saleh Al Saghyir as a director on 9 November 2015
20 Nov 2015
Termination of appointment of Richard Michael Bursby as a director on 9 November 2015
20 Nov 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 9 November 2015
20 Nov 2015
Termination of appointment of Huntsmoor Limited as a director on 9 November 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 100