PARKCREST PROPERTIES LIMITED
LONDON

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Company number 03461183
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address KLACO HOUSE 28-30, ST. JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARKCREST PROPERTIES LIMITED are www.parkcrestproperties.co.uk, and www.parkcrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkcrest Properties Limited is a Private Limited Company. The company registration number is 03461183. Parkcrest Properties Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Parkcrest Properties Limited is Klaco House 28 30 St John S Square London Ec1m 4dn. . BAINS, Narrinder Paul Singh is a Secretary of the company. BAINS, Charan is a Director of the company. BAINS, Narrinder Paul Singh is a Director of the company. Secretary BAINS, Charan has been resigned. Secretary BAINS, Rajvinder Kaur has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAINS, Mohinder Singh has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BAINS, Narrinder Paul Singh
Appointed Date: 01 April 2008

Director
BAINS, Charan
Appointed Date: 11 December 2002
76 years old

Director
BAINS, Narrinder Paul Singh
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Secretary
BAINS, Charan
Resigned: 11 December 2002
Appointed Date: 05 November 1997

Secretary
BAINS, Rajvinder Kaur
Resigned: 01 April 2008
Appointed Date: 11 December 2002

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Director
BAINS, Mohinder Singh
Resigned: 11 December 2002
Appointed Date: 05 November 1997
85 years old

Nominee Director
BUYVIEW LTD
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Charan Bains
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKCREST PROPERTIES LIMITED Events

10 Feb 2017
Satisfaction of charge 1 in full
10 Feb 2017
Satisfaction of charge 2 in full
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

...
... and 53 more events
21 Nov 1997
New director appointed
21 Nov 1997
Ad 05/11/97--------- £ si 998@1=998 £ ic 2/1000
21 Nov 1997
Secretary resigned
21 Nov 1997
Director resigned
05 Nov 1997
Incorporation

PARKCREST PROPERTIES LIMITED Charges

22 February 2013
Debenture
Delivered: 13 March 2013
Status: Satisfied on 10 February 2017
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2013
Rent assignment deed
Delivered: 26 February 2013
Status: Satisfied on 10 February 2017
Persons entitled: United Trust Bank Limited
Description: All the companys right title and interest in the deposit…