42 PARK PLACE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2EX
Company number 09331795
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 20 YORK PLACE, LEEDS, ENGLAND, LS1 2EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Khalsmith Limited 7 Praed Street Paddington London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016. The most likely internet sites of 42 PARK PLACE LIMITED are www.42parkplace.co.uk, and www.42-park-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 42 Park Place Limited is a Private Limited Company. The company registration number is 09331795. 42 Park Place Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of 42 Park Place Limited is 20 York Place Leeds England Ls1 2ex. . SMITH, Timothy John is a Director of the company. KHALSMITH LIMITED is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Timothy John
Appointed Date: 28 November 2014
38 years old

Director
KHALSMITH LIMITED
Appointed Date: 28 November 2014

Persons With Significant Control

Khalsmith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

42 PARK PLACE LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Registered office address changed from C/O Khalsmith Limited 7 Praed Street Paddington London W2 1NJ to 20 York Place Leeds LS1 2EX on 24 August 2016
03 Feb 2016
Director's details changed for Timothy Smith on 3 February 2016
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

25 Jun 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
14 Mar 2015
Registration of charge 093317950002, created on 10 March 2015
25 Feb 2015
Registration of charge 093317950001, created on 23 February 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

42 PARK PLACE LIMITED Charges

10 March 2015
Charge code 0933 1795 0002
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 park place leeds t/no YWE68560…
23 February 2015
Charge code 0933 1795 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…