PARC LAND LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 03887453
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of PARC LAND LIMITED are www.parcland.co.uk, and www.parc-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Parc Land Limited is a Private Limited Company. The company registration number is 03887453. Parc Land Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Parc Land Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GAY, Richard Frederick is a Director of the company. NEWMAN, Andrew James is a Director of the company. Secretary CUNNINGHAM, Christopher John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CUNNINGHAM, Christopher John has been resigned. Director HILL, Peter William has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GAY, Richard Frederick
Appointed Date: 02 December 1999
69 years old

Director
NEWMAN, Andrew James
Appointed Date: 02 December 1999
72 years old

Resigned Directors

Secretary
CUNNINGHAM, Christopher John
Resigned: 14 December 2012
Appointed Date: 02 December 1999

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Director
CUNNINGHAM, Christopher John
Resigned: 14 December 2012
Appointed Date: 02 December 1999
68 years old

Director
HILL, Peter William
Resigned: 14 December 2012
Appointed Date: 02 December 1999
69 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Richard Frederick Gay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PARC LAND LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

10 Sep 2015
Micro company accounts made up to 31 December 2014
26 May 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015
...
... and 53 more events
14 Jan 2000
Registered office changed on 14/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
14 Jan 2000
Ad 16/12/99--------- £ si 200@1=200 £ ic 800/1000
14 Jan 2000
Ad 16/12/99--------- £ si 798@1=798 £ ic 2/800
05 Jan 2000
Particulars of mortgage/charge
02 Dec 1999
Incorporation

PARC LAND LIMITED Charges

18 September 2006
Legal mortgage
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a units 19 and 20 nimbus aeropark…
23 March 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Property k/a 27/27A dyer street cirencester gloucestershire…
17 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Property k/a steynings house chapel place salisbury…