Company number 03395919
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 50,000
; Director's details changed for Ah Tee Chua on 24 April 2014. The most likely internet sites of PARLIAMENT VIEW DEVELOPMENTS LIMITED are www.parliamentviewdevelopments.co.uk, and www.parliament-view-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parliament View Developments Limited is a Private Limited Company.
The company registration number is 03395919. Parliament View Developments Limited has been working since 26 June 1997.
The present status of the company is Active. The registered address of Parliament View Developments Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . CHUA, Thian Poh is a Director of the company. ONG, Chong Hua is a Director of the company. TAN, Cheng Gay is a Director of the company. TAN, Yok Koon is a Director of the company. WOON, Choon Leng Desmond is a Director of the company. Secretary BATESON, Anne Rosalind has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director BATESON, Anne Rosalind has been resigned. Director LAI, Poh Lim has been resigned. Director YOUNG, Lee In has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 20 April 2010
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 20 April 2010
Appointed Date: 30 July 1997
Director
LAI, Poh Lim
Resigned: 30 July 1997
Appointed Date: 26 June 1997
68 years old
Director
YOUNG, Lee In
Resigned: 12 March 2003
Appointed Date: 17 September 1997
78 years old
PARLIAMENT VIEW DEVELOPMENTS LIMITED Events
17 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
04 Nov 2015
Director's details changed for Ah Tee Chua on 24 April 2014
06 Jul 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 81 more events
12 Aug 1997
Director resigned
12 Aug 1997
New secretary appointed
12 Aug 1997
Secretary resigned;director resigned
12 Aug 1997
Registered office changed on 12/08/97 from: 31 fishpool street aquis court st albans hertfordshire AL3 4RF
26 Jun 1997
Incorporation
29 January 2000
Deed of deposit and charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £190,000 in a separate designated deposit…
1 October 1999
Deed of assignment
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited(As Security Trustee Under the Agreement (as Defined))
Description: All right title and interest in and to each borrower…
1 October 1999
Account charge as security trustee under the loan agreement as defined
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Oversea-Chineses Banking Corporation Limited
Description: All right title interest and benefit present and future in…
1 October 1999
Debenture
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Oversea-Chineses Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 1997
Debenture
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Freehold property known as lambeth bridge house albert…