PARSONS GREEN LONDON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PN

Company number 05607101
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 192A FULHAM ROAD, LONDON, SW10 9PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARSONS GREEN LONDON LIMITED are www.parsonsgreenlondon.co.uk, and www.parsons-green-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parsons Green London Limited is a Private Limited Company. The company registration number is 05607101. Parsons Green London Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Parsons Green London Limited is 192a Fulham Road London Sw10 9pn. . SMITH, Roger James is a Secretary of the company. AINSLEIGH-JONES, Thomas is a Director of the company. SMITH, Roger James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Roger James
Appointed Date: 31 October 2005
Director
AINSLEIGH-JONES, Thomas
Appointed Date: 31 October 2005
60 years old
Director
SMITH, Roger James
Appointed Date: 31 October 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Roger Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Ainsleigh Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARSONS GREEN LONDON LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Dec 2015
Secretary's details changed for Roger James Smith on 21 August 2015
...
... and 77 more events
10 Mar 2006
New director appointed
12 Jan 2006
Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
31 Oct 2005
Incorporation

PARSONS GREEN LONDON LIMITED Charges

18 May 2011
Legal charge
Delivered: 25 May 2011
Status: Satisfied on 24 April 2015
Persons entitled: Close Brothers Limited
Description: F/H land k/a 3233-245 dawes road london t/no…
17 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 28 November 2012
Persons entitled: Aldermore Bank PLC
Description: L/H roof and airspace of 194 fulham road london, see image…
22 September 2010
Legal charge
Delivered: 24 September 2010
Status: Satisfied on 28 November 2012
Persons entitled: Aldermore Bank PLC
Description: The property comprising the f/h land and buildings k/a 192…
22 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 28 November 2012
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 7 September 2010
Persons entitled: Heritable Bank Limited
Description: 52 thorparch road london, floating charge all moveable…
24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 31 March 2010
Persons entitled: Heritable Bank Limited
Description: F/H property k/a 39B cremorne mansions 37 & 39 cremore road…
12 March 2007
Charge over cash deposit
Delivered: 14 March 2007
Status: Satisfied on 24 April 2015
Persons entitled: Heritable Bank Limited
Description: The account of the company held at the bank. See the…
12 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 7 September 2010
Persons entitled: Heritable Bank Limited
Description: F/H property k/a 52 thorparch road london t/no LN185784…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Satisfied on 31 March 2010
Persons entitled: Heritable Bank Limited
Description: F/H property k/a 2 merrow street, london part t/no…
23 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 31 March 2010
Persons entitled: Heritable Bank Limited
Description: All that property k/a f/h land k/a 365 kennington road…
23 October 2006
Charge over cash deposit
Delivered: 27 October 2006
Status: Satisfied on 24 April 2015
Persons entitled: Heritable Bank Limited
Description: The account. See the mortgage charge document for full…
21 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 24 April 2015
Persons entitled: Heritable Bank Limited
Description: Firstly by way of fixed charge over 15 hayles street london…
5 September 2006
Charge over cash deposit
Delivered: 9 September 2006
Status: Satisfied on 24 April 2015
Persons entitled: Heritable Bank Limited
Description: The account of the company held at the bank as referred to…
5 September 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 7 September 2010
Persons entitled: Heritable Bank Limited
Description: F/H property k/a 5 claylands place the oval london t/no…
4 April 2006
Mortgage deed
Delivered: 13 April 2006
Status: Satisfied on 31 March 2010
Persons entitled: Heritable Bank Limited
Description: Fixed charge over flat 1,12 tregothnan road,clapham,london…
4 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 31 March 2010
Persons entitled: Heritable Bank Limited
Description: Flat 2,12 tregothnan road,london and floating charge on all…
28 March 2006
Second debenture
Delivered: 30 March 2006
Status: Satisfied on 4 June 2011
Persons entitled: Heritable Bank Limited
Description: By way of floating security the undertaking and all other…
28 March 2006
Charge on deposit account
Delivered: 30 March 2006
Status: Satisfied on 24 April 2015
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company by the chargee…
28 March 2006
Legal charge
Delivered: 30 March 2006
Status: Satisfied on 19 May 2011
Persons entitled: Heritable Bank Limited
Description: The property k/a 15 hayles street, london, by way of…

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