PARK ROAD INVESTMENTS LTD

Hellopages » Greater London » Croydon » SE19 3RW

Company number 06314029
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PARK ROAD INVESTMENTS LTD are www.parkroadinvestments.co.uk, and www.park-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Road Investments Ltd is a Private Limited Company. The company registration number is 06314029. Park Road Investments Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Park Road Investments Ltd is 67 Westow Street London Se19 3rw. . CHADD, Nicholas John is a Director of the company. KAYE, Stephen Alan is a Director of the company. Secretary COOPER, Mette Willemoes has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SPRINGER, Nigel Frank has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHADD, Nicholas John
Appointed Date: 06 August 2014
64 years old

Director
KAYE, Stephen Alan
Appointed Date: 16 July 2007
77 years old

Resigned Directors

Secretary
COOPER, Mette Willemoes
Resigned: 06 August 2014
Appointed Date: 16 July 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Director
SPRINGER, Nigel Frank
Resigned: 06 August 2014
Appointed Date: 16 July 2007
72 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Bg Funding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bencewell Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

International Assets & Resources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK ROAD INVESTMENTS LTD Events

24 Feb 2017
Total exemption full accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 16 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 900

16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
20 Jul 2007
New director appointed
20 Jul 2007
New director appointed
16 Jul 2007
Director resigned
16 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation

PARK ROAD INVESTMENTS LTD Charges

16 May 2014
Charge code 0631 4029 0004
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as 125 park road…
16 May 2014
Charge code 0631 4029 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as 125 park road…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 park road beckenham. By way of fixed charge the benefit…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 park road beckenham t/no K202865. By way of fixed…