ENDLESS PARK STREET LIMITED
LEEDS 102 PARK STREET DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4BF

Company number 06034411
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ENDLESS PARK STREET LIMITED are www.endlessparkstreet.co.uk, and www.endless-park-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Endless Park Street Limited is a Private Limited Company. The company registration number is 06034411. Endless Park Street Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Endless Park Street Limited is 3 Whitehall Quay Leeds West Yorkshire Ls1 4bf. . FOSTER, Paul Brian is a Secretary of the company. FORSHAW, Darren William is a Director of the company. WILSON, Garry is a Director of the company. Secretary MARSH, Gillian Sarah has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ELIAS, Ellis has been resigned. Director MARSH, Laurie Peter, Dr has been resigned. Director NEWETT, David Ian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FOSTER, Paul Brian
Appointed Date: 07 September 2010

Director
FORSHAW, Darren William
Appointed Date: 07 September 2010
53 years old

Director
WILSON, Garry
Appointed Date: 07 September 2010
58 years old

Resigned Directors

Secretary
MARSH, Gillian Sarah
Resigned: 07 September 2010
Appointed Date: 20 December 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Director
ELIAS, Ellis
Resigned: 20 December 2007
Appointed Date: 20 December 2006
82 years old

Director
MARSH, Laurie Peter, Dr
Resigned: 07 September 2010
Appointed Date: 20 December 2006
95 years old

Director
NEWETT, David Ian
Resigned: 30 March 2012
Appointed Date: 07 September 2010
66 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

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

ENDLESS PARK STREET LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Jan 2016
Full accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4

27 Jan 2015
Full accounts made up to 30 April 2014
...
... and 31 more events
19 Jan 2007
New director appointed
19 Jan 2007
New director appointed
19 Jan 2007
Director resigned
19 Jan 2007
Secretary resigned
20 Dec 2006
Incorporation

ENDLESS PARK STREET LIMITED Charges

7 September 2010
Third party legal charge
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 102 park street mayfair london t/no NGL908622 see image…
7 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…