BRENTPARK LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4DA

Company number 05175448
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 051754480007 in full; Total exemption small company accounts made up to 31 December 2015; Registration of charge 051754480011, created on 29 July 2016. The most likely internet sites of BRENTPARK LIMITED are www.brentpark.co.uk, and www.brentpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Brentpark Limited is a Private Limited Company. The company registration number is 05175448. Brentpark Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Brentpark Limited is 9a The Broadway Stanmore Middlesex Ha7 4da. . PATEL, Mahesh Raojibhai is a Secretary of the company. PATEL, Mahesh Raojibhai is a Director of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. Secretary SHAH, Ragini Pradip has been resigned. Secretary PAYDAY BUREAU LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PATEL, Kiran Laxmikant has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PATEL, Mahesh Raojibhai
Appointed Date: 01 January 2011
Director
PATEL, Mahesh Raojibhai
Appointed Date: 09 July 2004
57 years old
Director
SHAH, Hitenkumar Mansukhlal
Appointed Date: 01 January 2005
56 years old

Resigned Directors

Secretary
SHAH, Ragini Pradip
Resigned: 13 September 2005
Appointed Date: 09 July 2004
Secretary
PAYDAY BUREAU LIMITED
Resigned: 01 January 2011
Appointed Date: 13 September 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
PATEL, Kiran Laxmikant
Resigned: 31 May 2007
Appointed Date: 01 January 2005
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Mahesh Raojibhai Patel
Notified on: 21 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hitenkumar Mansukhlal Shah
Notified on: 21 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTPARK LIMITED Events

23 Feb 2017
Satisfaction of charge 051754480007 in full
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Registration of charge 051754480011, created on 29 July 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Jan 2016
Registration of charge 051754480010, created on 19 January 2016
...
... and 49 more events
28 Jul 2004
Registered office changed on 28/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Jul 2004
Secretary resigned
28 Jul 2004
New secretary appointed
28 Jul 2004
Director resigned
09 Jul 2004
Incorporation

BRENTPARK LIMITED Charges

29 July 2016
Charge code 0517 5448 0011
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the freehold property known as…
19 January 2016
Charge code 0517 5448 0010
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 321 station road harrow t/no. AGL305597…
18 March 2014
Charge code 0517 5448 0009
Delivered: 20 March 2014
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H part grounf floor (front), 321 station road, harrow…
7 March 2014
Charge code 0517 5448 0008
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0517 5448 0007
Delivered: 3 June 2013
Status: Satisfied on 23 February 2017
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 897 and 893 honeypot lane…
27 February 2012
Legal charge
Delivered: 29 February 2012
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: 31/33 woodford road, watford t/no HD72008 by way of fixed…
20 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property meaning:38-40 high street harlesden london t/no…
30 October 2007
Charge deed
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 34 high street harlesdon london and all its fixtures and…
2 December 2005
Debenture
Delivered: 14 December 2005
Status: Satisfied on 11 February 2012
Persons entitled: Deutsche Bank Ag London Branch
Description: 34 high street harlesden london t/nos NGL708758 and…
21 December 2004
Legal mortgage
Delivered: 5 January 2005
Status: Satisfied on 19 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/Hold property at 34 high street,harlesden,london. With…
21 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 11 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRENTOR COURT MANAGEMENT COMPANY LIMITED BRENTOR LIMITED BRENTPARK PROPERTIES LIMITED BRENTPARK(HARROW) LIMITED BRENTPILLAI LIMITED BRENTREED LIMITED BRENTRY AND HENBURY CHILDRENS CENTRE LIMITED