DEARPARK LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 01724847
Status Active
Incorporation Date 19 May 1983
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of DEARPARK LIMITED are www.dearpark.co.uk, and www.dearpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Dearpark Limited is a Private Limited Company. The company registration number is 01724847. Dearpark Limited has been working since 19 May 1983. The present status of the company is Active. The registered address of Dearpark Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . PHINWELLE NOMINEES is a Secretary of the company. ECKHARDT, David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PHINWELLE NOMINEES
Director
ECKHARDT, David

80 years old

Persons With Significant Control

Earlpower Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEARPARK LIMITED Events

22 Feb 2017
Satisfaction of charge 1 in full
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
09 Mar 1987
Particulars of mortgage/charge
09 Mar 1987
Particulars of mortgage/charge
09 Mar 1987
Particulars of mortgage/charge
06 Feb 1987
Secretary resigned;new secretary appointed;director resigned
07 Nov 1986
Accounts made up to 31 December 1984

DEARPARK LIMITED Charges

24 February 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property 67 chiltern street london W1. Floating charge…
24 February 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property 39-40 paddington street W1. Floating charge…
24 February 1987
Legal mortgage
Delivered: 9 March 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property 41 paddington street london W1. Floating…
6 March 1984
Legal charge
Delivered: 8 March 1984
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Bank PLC
Description: F/H-wendover bldgs 43-53 (odd nos.) chiltern street, london…

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