EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED
LONDON

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Company number 05748161
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address TCN UK LIMITED UNIT 1.01, 9 BRIGHTON TERRACE, LONDON, UNITED KINGDOM, SW9 8DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stephen Edward Leach as a director on 15 July 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 900 . The most likely internet sites of EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED are www.expressparkdevelopmentcompanylondon.co.uk, and www.express-park-development-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Express Park Development Company London Limited is a Private Limited Company. The company registration number is 05748161. Express Park Development Company London Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Express Park Development Company London Limited is Tcn Uk Limited Unit 1 01 9 Brighton Terrace London United Kingdom Sw9 8dj. The company`s financial liabilities are £34.68k. It is £0k against last year. And the total assets are £0.9k, which is £0k against last year. BIDWELL, Tobias Thomas is a Secretary of the company. PEARCE, Richard is a Director of the company. Secretary WILLIAMS, Natalie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HIRD, Suzanne Evelyn has been resigned. Director KNELL, Paul Richard has been resigned. Director KNELL, Peter Gerard has been resigned. Director LEACH, Stephen Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


express park development company (london) Key Finiance

LIABILITIES £34.68k
CASH n/a
TOTAL ASSETS £0.9k
All Financial Figures

Current Directors

Secretary
BIDWELL, Tobias Thomas
Appointed Date: 08 July 2008

Director
PEARCE, Richard
Appointed Date: 21 July 2008
50 years old

Resigned Directors

Secretary
WILLIAMS, Natalie
Resigned: 03 July 2008
Appointed Date: 20 March 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Director
HIRD, Suzanne Evelyn
Resigned: 19 May 2008
Appointed Date: 20 March 2006
63 years old

Director
KNELL, Paul Richard
Resigned: 29 August 2008
Appointed Date: 20 March 2006
76 years old

Director
KNELL, Peter Gerard
Resigned: 31 July 2008
Appointed Date: 20 March 2006
54 years old

Director
LEACH, Stephen Edward
Resigned: 15 July 2016
Appointed Date: 09 October 2008
63 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Termination of appointment of Stephen Edward Leach as a director on 15 July 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 900

15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 900

...
... and 39 more events
02 May 2006
New director appointed
02 May 2006
New secretary appointed
02 May 2006
Director resigned
02 May 2006
Secretary resigned
20 Mar 2006
Incorporation

EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED Charges

13 December 2006
Rent deposit deed
Delivered: 22 December 2006
Status: Satisfied on 30 January 2014
Persons entitled: Vico Properties Limited
Description: £7,443.63 together with all interest thereon being the…