TUDOR ROAD CAR PARK LTD
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. BIGCUCUMBER LIMITED

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Company number 05011168
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of TUDOR ROAD CAR PARK LTD are www.tudorroadcarpark.co.uk, and www.tudor-road-car-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Road Car Park Ltd is a Private Limited Company. The company registration number is 05011168. Tudor Road Car Park Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Tudor Road Car Park Ltd is 14 Holywell Row London Ec2a 4jb. . BOYD, Creighton William Harrison is a Secretary of the company. BOYD, Creighton William Harrison is a Director of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CREIGHTON, Niall Waring has been resigned. Director CURRY, Henry Alexander has been resigned. Director MORRISON, Ross has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOYD, Creighton William Harrison
Appointed Date: 19 May 2004
Director
BOYD, Creighton William Harrison
Appointed Date: 19 May 2004
47 years old
Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 19 May 2004
48 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 May 2004
Appointed Date: 09 January 2004
Director
CREIGHTON, Niall Waring
Resigned: 29 January 2008
Appointed Date: 25 May 2004
72 years old
Director
CURRY, Henry Alexander
Resigned: 12 June 2007
Appointed Date: 25 May 2004
90 years old
Director
MORRISON, Ross
Resigned: 12 June 2007
Appointed Date: 25 May 2004
88 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 May 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Neptune Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUDOR ROAD CAR PARK LTD Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Satisfaction of charge 5 in full
26 Feb 2016
Satisfaction of charge 4 in full
26 Feb 2016
Satisfaction of charge 2 in full
...
... and 54 more events
26 May 2004
Director resigned
26 May 2004
Registered office changed on 26/05/04 from: temple house 20 holywell row london EC2A 4XH
26 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004
Company name changed bigcucumber LIMITED\certificate issued on 25/05/04
09 Jan 2004
Incorporation

TUDOR ROAD CAR PARK LTD Charges

16 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied on 23 January 2010
Persons entitled: Curry Morrison & Co LTD
Description: Land at first floor at 183-187 stoke newington high street…
16 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First floor 183-187 stoke newington high street london.
16 July 2004
Debenture
Delivered: 3 August 2004
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First floor flats at 183-187 stoke newington high street…
30 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 23 January 2010
Persons entitled: Curry Morrison & Co LTD
Description: Existing land at second and third floor flats at 183-187…
24 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Second and third floors 183-187 stoke newington high street…
24 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 26 February 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Second and third floors 183-187 stoke newington high street…

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