PARES NATIONWIDE LTD
DATFORD

Hellopages » Kent » Dartford » DA1 1RZ

Company number 05118469
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address CKR HOUSE 70, EAST HILL, DATFORD, KENT, DA1 1RZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 051184690005, created on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of PARES NATIONWIDE LTD are www.paresnationwide.co.uk, and www.pares-nationwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Pares Nationwide Ltd is a Private Limited Company. The company registration number is 05118469. Pares Nationwide Ltd has been working since 04 May 2004. The present status of the company is Active. The registered address of Pares Nationwide Ltd is Ckr House 70 East Hill Datford Kent Da1 1rz. . BAYRAMOGLU, Serap is a Secretary of the company. ALI, Serhan is a Director of the company. BAYRAMOGLU, Serap is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Ertash has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAYRAMOGLU, Serap
Appointed Date: 04 May 2004
Director
ALI, Serhan
Appointed Date: 04 May 2004
52 years old
Director
BAYRAMOGLU, Serap
Appointed Date: 05 May 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 May 2004
Appointed Date: 04 May 2004
Director
ALI, Ertash
Resigned: 01 December 2011
Appointed Date: 01 December 2006
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mr Serhan Ali
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARES NATIONWIDE LTD Events

07 Feb 2017
Registration of charge 051184690005, created on 7 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Jun 2016
Registered office address changed from 7 Norfolk Crescent Sidcup Kent DA15 8HN to Ckr House 70 East Hill Datford Kent DA1 1RZ on 22 June 2016
23 Dec 2015
Annual return made up to 14 December 2015
Statement of capital on 2015-12-23
  • GBP 150
...
... and 37 more events
01 Jun 2004
New director appointed
01 Jun 2004
New secretary appointed
06 May 2004
Director resigned
06 May 2004
Secretary resigned
04 May 2004
Incorporation

PARES NATIONWIDE LTD Charges

7 February 2017
Charge code 0511 8469 0005
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
6 January 2014
Charge code 0511 8469 0004
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 burleigh avenue sidcup kent t/no SGL194070. Notification…
14 September 2012
Mortgage
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 71 ramillies road sidcup kent t/no SGL554823.
14 April 2007
Deed of charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 71 ramillies road sidcup kent. Fixed charge over all rental…
3 September 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 18 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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