EXPRESS PARK DEVELOPMENT COMPANY (NORTH EAST) LIMITED
LONDON

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Company number 05867004
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address UNIT 5A, PIANO HOUSE, 9 BRIGHTON TERRACE, LONDON, SW9 8DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Stephen Edward Leach as a director on 15 July 2016. The most likely internet sites of EXPRESS PARK DEVELOPMENT COMPANY (NORTH EAST) LIMITED are www.expressparkdevelopmentcompanynortheast.co.uk, and www.express-park-development-company-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Express Park Development Company North East Limited is a Private Limited Company. The company registration number is 05867004. Express Park Development Company North East Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Express Park Development Company North East Limited is Unit 5a Piano House 9 Brighton Terrace London Sw9 8dj. The company`s financial liabilities are £145.6k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BIDWELL, Tobias Thomas is a Secretary of the company. HOLME, Stephen Robert is a Director of the company. PEARCE, Richard Michael is a Director of the company. Secretary WILLIAMS, Natalie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED 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 "Buying and selling of own real estate".


express park development company (north east) Key Finiance

LIABILITIES £145.6k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BIDWELL, Tobias Thomas
Appointed Date: 08 July 2008
Director
HOLME, Stephen Robert
Appointed Date: 05 July 2006
52 years old
Director
PEARCE, Richard Michael
Appointed Date: 18 September 2008
50 years old

Resigned Directors

Secretary
WILLIAMS, Natalie
Resigned: 03 July 2008
Appointed Date: 05 July 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Director
KNELL, Paul Richard
Resigned: 29 August 2008
Appointed Date: 05 July 2006
76 years old
Director
KNELL, Peter Gerard
Resigned: 31 July 2008
Appointed Date: 05 July 2006
54 years old
Director
LEACH, Stephen Edward
Resigned: 15 July 2016
Appointed Date: 01 August 2008
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Express Park Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS PARK DEVELOPMENT COMPANY (NORTH EAST) LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jul 2016
Termination of appointment of Stephen Edward Leach as a director on 15 July 2016
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 35 more events
04 Jan 2007
New secretary appointed
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
05 Jul 2006
Incorporation

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