PARKWAY ESTATES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 04866629
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address UNIT 1 ACTON HILL MEWS,, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARKWAY ESTATES LIMITED are www.parkwayestates.co.uk, and www.parkway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkway Estates Limited is a Private Limited Company. The company registration number is 04866629. Parkway Estates Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Parkway Estates Limited is Unit 1 Acton Hill Mews Uxbridge Road London W3 9qn. . GUPTA, Seema is a Secretary of the company. GUPTA, Seema is a Director of the company. GUPTA, Vinod Kumar is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUPTA, Seema
Appointed Date: 14 August 2003
Director
GUPTA, Seema
Appointed Date: 14 August 2003
57 years old
Director
GUPTA, Vinod Kumar
Appointed Date: 14 August 2003
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Vinod Kumar Gupta
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PARKWAY ESTATES LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
18 Sep 2003
New director appointed
18 Sep 2003
New secretary appointed;new director appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
14 Aug 2003
Incorporation

PARKWAY ESTATES LIMITED Charges

1 March 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2006
Legal mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 257 high street chatham kent. With the…

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