SUB-INVEST EXPRESS PARK LIMITED
LONDON
TIDELOCK LIMITED
Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Stephen Edward Leach as a director on 15 July 2016. The most likely internet sites of SUB-INVEST EXPRESS PARK LIMITED are www.subinvestexpresspark.co.uk, and www.sub-invest-express-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Sub Invest Express Park Limited is a Private Limited Company. The company registration number is 03609085. Sub Invest Express Park Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Sub Invest Express Park Limited is Unit 5a Piano House 9 Brighton Terrace London Sw9 8dj. . BIDWELL, Tobias Thomas is a Secretary of the company. BIDWELL, Tobias Thomas is a Director of the company. PEARCE, Richard Michael is a Director of the company. Secretary BLOOMFIELD, Carla has been resigned. Secretary VAN LOO, Eric Peter has been resigned. Secretary WILLIAMS, Natalie has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL 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 LONDON LAW SERVICES LIMITED has been resigned. Director EXPRESS PARK HOLDINGS BV has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 03 September 1998
Appointed Date: 04 August 1998
Appointed Date: 04 August 1998
Persons With Significant Control
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUB-INVEST EXPRESS PARK LIMITED Events
SUB-INVEST EXPRESS PARK LIMITED Charges
Delivered: 7 January 2015
Status: Satisfied on 6 February 2015
Persons entitled: Security Trustee Services Limited
Description: Express park bristol road bridgewater t/n ST161676…
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H express park bristol road bridgwater t/no ST161676;…
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H express park bristol road bridgwater t/no ST161676; all…
Delivered: 11 May 2005
Status: Satisfied on 2 July 2011
Persons entitled: Hypo Real Estate Bank International as Agent of the Finance Parties
Description: Land and buildings on the east side of bristol road…
Delivered: 27 November 2004
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that benefit of the company's interest in the contract…
Delivered: 27 November 2004
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the benefit of the mortgagor's interest in the…
Delivered: 26 May 2004
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that benefit of the company's interest in the contract…
Delivered: 4 December 2003
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property land and buildings on the east side of bristol…
Delivered: 31 July 2002
Status: Satisfied on 29 November 2005
Persons entitled: The Bank of Wales PLC & the Governor and Company of the Bank of Scotland
Description: All the benefit of the company's interest in the agreement…
Delivered: 31 July 2002
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge the deposit and all the…
Delivered: 31 July 2002
Status: Satisfied on 29 November 2005
Persons entitled: The Bank of Wales PLC & the Governor and Company of the Bank of Scotland
Description: All that benefit of the company's interest in the contract…
Delivered: 1 November 2001
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being all that freehold land being express…
Delivered: 2 July 2001
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC
Description: All f/h land being express park bristol road bridgwater…
Delivered: 2 July 2001
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland Bank of Wales PLC
Description: All the benefit of the company's interest in the agreement…
Delivered: 2 July 2001
Status: Satisfied on 29 November 2005
Persons entitled: Bank of Wales PLC The Governor and Company of the Bank of Scotland
Description: All moneys from time to time standing to the credit of the…
Delivered: 2 July 2001
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland Bank of Wales PLC
Description: Property under t/n ST161676, together with all fixtures and…
Delivered: 2 July 2001
Status: Satisfied on 29 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland The Bank of Wales PLC
Description: All that the benefit of the company's interest in the…
Delivered: 2 July 2001
Status: Satisfied on 29 November 2005
Persons entitled: The Bank of Wales PLC The Governor and Company of the Bank of Scotland
Description: All that the benefit of the company's interest in the…
Delivered: 4 August 2000
Status: Satisfied on 27 April 2005
Persons entitled: Mathold B.V.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 September 1998
Status: Satisfied on 27 April 2005
Persons entitled: Mathold B.V.
Description: .. fixed and floating charges over the undertaking and all…