PARK ROYAL OFFICE FURNITURE LIMITED
LONDON PARK ROYAL SURPLUS LIMITED PARK ROYAL SUPLUS LIMITED

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Company number 04512057
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address C/O HIGGISONS, HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Appointment of Lee James O'sullivan as a secretary on 9 August 2016. The most likely internet sites of PARK ROYAL OFFICE FURNITURE LIMITED are www.parkroyalofficefurniture.co.uk, and www.park-royal-office-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Royal Office Furniture Limited is a Private Limited Company. The company registration number is 04512057. Park Royal Office Furniture Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Park Royal Office Furniture Limited is C O Higgisons Higgison House 381 383 City Road London Ec1v 1nw. The company`s financial liabilities are £111.99k. It is £-16.93k against last year. The cash in hand is £59.45k. It is £20.59k against last year. And the total assets are £213.97k, which is £36.56k against last year. O'SULLIVAN, Lee James is a Secretary of the company. SULLIVAN, Patrick Joseph is a Director of the company. Secretary O'SULLIVAN, Patrick Philippe has been resigned. Secretary SULLIVAN, Lee James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


park royal office furniture Key Finiance

LIABILITIES £111.99k
-14%
CASH £59.45k
+52%
TOTAL ASSETS £213.97k
+20%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Lee James
Appointed Date: 09 August 2016
Director
SULLIVAN, Patrick Joseph
Appointed Date: 15 August 2002
84 years old

Resigned Directors

Secretary
O'SULLIVAN, Patrick Philippe
Resigned: 09 August 2016
Appointed Date: 05 July 2012
Secretary
SULLIVAN, Lee James
Resigned: 05 July 2012
Appointed Date: 15 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Patrick Joseph Sullivan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PARK ROYAL OFFICE FURNITURE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Aug 2016
Appointment of Lee James O'sullivan as a secretary on 9 August 2016
10 Aug 2016
Termination of appointment of Patrick Philippe O'sullivan as a secretary on 9 August 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
12 Sep 2002
New director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
21 Aug 2002
Company name changed park royal suplus LIMITED\certificate issued on 21/08/02
15 Aug 2002
Incorporation

PARK ROYAL OFFICE FURNITURE LIMITED Charges

23 May 2008
Mortgage debenture
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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