PARK TWENTY THREE INVESTMENTS COMPANY
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 03845917
Status Active
Incorporation Date 16 September 1999
Company Type Private Unlimited Company
Address SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PARK TWENTY THREE INVESTMENTS COMPANY are www.parktwentythreeinvestments.co.uk, and www.park-twenty-three-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Twenty Three Investments Company is a Private Unlimited Company. The company registration number is 03845917. Park Twenty Three Investments Company has been working since 16 September 1999. The present status of the company is Active. The registered address of Park Twenty Three Investments Company is Saint James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. LONGINO, Lisa is a Director of the company. YICK, Michael is a Director of the company. Director BARON, Roberto has been resigned. Director DUNN, Joseph Leslie has been resigned. Director MAZON, Joseph has been resigned. Director MCCALLION, John has been resigned. Director ROSE, Kenneth has been resigned. Director SAVI, Erik Vello has been resigned. Director WHITE, Andrew Dennis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 16 September 1999
Director
LONGINO, Lisa
Appointed Date: 11 September 2015
59 years old
Director
YICK, Michael
Appointed Date: 15 April 2011
52 years old

Resigned Directors

Director
BARON, Roberto
Resigned: 10 November 2005
Appointed Date: 02 July 2003
62 years old
Director
DUNN, Joseph Leslie
Resigned: 03 July 2003
Appointed Date: 16 September 1999
77 years old
Director
MAZON, Joseph
Resigned: 10 September 2015
Appointed Date: 15 April 2011
61 years old
Director
MCCALLION, John
Resigned: 15 April 2011
Appointed Date: 17 December 2007
51 years old
Director
ROSE, Kenneth
Resigned: 17 December 2007
Appointed Date: 09 November 2005
62 years old
Director
SAVI, Erik Vello
Resigned: 17 December 2007
Appointed Date: 09 November 2005
60 years old
Director
WHITE, Andrew Dennis
Resigned: 15 April 2011
Appointed Date: 17 December 2007
68 years old

Persons With Significant Control

Metlife, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK TWENTY THREE INVESTMENTS COMPANY Events

30 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 52,859,990.79
14 Oct 2015
Appointment of Ms Lisa Longino as a director on 11 September 2015
...
... and 115 more events
06 Oct 1999
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Oct 1999
Declaration of assistance for shares acquisition
06 Oct 1999
Declaration of assistance for shares acquisition
16 Sep 1999
Incorporation

PARK TWENTY THREE INVESTMENTS COMPANY Charges

20 December 2006
Second amended and restated collateral agency agreement
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity)
Description: Any cash held by or on behalf of the collateral agent and…
20 December 2006
Amended and restated omnibus security agreement
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity) and Metropolitan Lifeinsurance Company
Description: All the UK3/us parent collateral. See the mortgage charge…
20 December 2006
Amended and restated additional omnibus security agreement
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together with Any Successorsthereto in Such Capacity) and Metropolitan Lifeinsurance Company
Description: All the additional UK3/us parent collateral. See the…
9 October 2003
Amendment no.1
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank,St.James Fleet Investments Two and Metropolitan Life Insurance Company
Description: All benefit of UK2 a security interest in all of the UK3…
9 October 2003
Additional omnibus security agreement
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank,St.James Fleet Investments Two and Metropolitan Life Insurance Company
Description: A security interest in all of the UK3 collateral with all…
9 May 2002
Omnibus security agreement
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank (As Collateral Agent) (Together with Any Successors Thereto in Such Capacity); St. James Fleet Investments Two Limited Andmetropolitan Life Insurance Company
Description: A security interest in all of the UK3 collateral and a…
21 September 1999
Omnibus security agreement
Delivered: 8 October 1999
Status: Satisfied on 14 May 2002
Persons entitled: The Chase Manattan Bank (As Collateral Agent)
Description: All rights, title and interest to, under and pursuant to…

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