PARKWELL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND
Company number 06365318
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PARKWELL PROPERTIES LIMITED are www.parkwellproperties.co.uk, and www.parkwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkwell Properties Limited is a Private Limited Company. The company registration number is 06365318. Parkwell Properties Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Parkwell Properties Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Helen is a Secretary of the company. BERGER, Sarah is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, David is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Helen
Appointed Date: 11 September 2007
Secretary
BERGER, Sarah
Appointed Date: 11 September 2007
Director
BERGER, Chaskel
Appointed Date: 11 September 2007
76 years old
Director
BERGER, David
Appointed Date: 11 September 2007
49 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
QA NOMINEES LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr David Berger
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Berger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKWELL PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 28 more events
06 Nov 2007
Ad 11/09/07--------- £ si 99@1=99 £ ic 1/100
20 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
10 Sep 2007
Incorporation

PARKWELL PROPERTIES LIMITED Charges

6 March 2008
Legal and general charge (third party)
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 26 waller street bootle,by way of fixed charge other…
6 March 2008
Assignment of rental income (third party)
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of charge the rents in relation to the property 26…

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