PARKWOOD DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DD

Company number 03468812
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 24 WATERMINT QUAY, LONDON, N16 6DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of PARKWOOD DEVELOPMENTS LTD are www.parkwooddevelopments.co.uk, and www.parkwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Parkwood Developments Ltd is a Private Limited Company. The company registration number is 03468812. Parkwood Developments Ltd has been working since 20 November 1997. The present status of the company is Active. The registered address of Parkwood Developments Ltd is 24 Watermint Quay London N16 6dd. . BERGER, Pessie is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Gershon is a Director of the company. BERGER, Pessie is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERGER, Pessie
Appointed Date: 01 December 1997
Director
BERGER, Berish
Appointed Date: 01 December 1997
69 years old
Director
BERGER, Gershon
Appointed Date: 01 January 1998
46 years old
Director
BERGER, Pessie
Appointed Date: 01 December 1997
67 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 09 December 1997
Appointed Date: 20 November 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 09 December 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Berish Berger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pessie Berger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKWOOD DEVELOPMENTS LTD Events

23 Mar 2017
Accounts for a dormant company made up to 31 March 2016
17 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Feb 2016
Director's details changed for Gershon Berger on 2 February 2015
...
... and 50 more events
27 May 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Registered office changed on 09/03/98 from: 152 city road london EC1V 2NX
19 Dec 1997
Director resigned
19 Dec 1997
Secretary resigned
20 Nov 1997
Incorporation

PARKWOOD DEVELOPMENTS LTD Charges

30 July 1998
Legal charge
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Farrier house farrier street worcester t/no: HW144402 with…
30 July 1998
Debenture
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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