Company number 06250192
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address EASTCOTE HOUSE 5 MANOR HOUSE DRIVE, HERSHAM, WALTON ON THAMES, KT12 5DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PARK HILL LONDON LTD are www.parkhilllondon.co.uk, and www.park-hill-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 5.8 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Hill London Ltd is a Private Limited Company.
The company registration number is 06250192. Park Hill London Ltd has been working since 16 May 2007.
The present status of the company is Active. The registered address of Park Hill London Ltd is Eastcote House 5 Manor House Drive Hersham Walton On Thames Kt12 5df. . AZZOPARDI, Philip is a Director of the company. Secretary KAY, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAY, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
KAY, Simon
Resigned: 02 March 2013
Appointed Date: 16 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
Director
KAY, Simon
Resigned: 02 March 2013
Appointed Date: 16 May 2007
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007
PARK HILL LONDON LTD Events
21 October 2014
Charge code 0625 0192 0010
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a abbotswood house, camp end road, weybridge…
30 April 2010
Deposit agreement to secure own liabilities
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 April 2010
Mortgage
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wybarton moles hill oxshott surrey; together with all…
17 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied
on 17 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2009
Legal mortgage
Delivered: 11 December 2009
Status: Satisfied
on 24 February 2010
Persons entitled: S Kay Properties Limited
Description: Wybarton, moleshill, oxshott t/no's SY498464 and SY146045…
24 November 2009
Legal mortgage
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Philip Gordon Cowen and Charles Adrian Frieze (Mark Kay Trust)
Description: F/H property k/a wybarton moleshill oxshott sussex t/nos…
9 April 2008
Mortgage
Delivered: 10 April 2008
Status: Satisfied
on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 water lane cobham title no:S1287792 together with all…
27 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied
on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Deposit agreement to secure own liabilities
Delivered: 11 March 2008
Status: Satisfied
on 3 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied
on 3 July 2009
Persons entitled: S Kay Properties Limited
Description: For details of properties charged please refer to form 395…