Company number 09828988
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address KHALSMITH GROUP, 20 YORK PLACE, LEEDS, WEST YORKSHIRE, 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 seven events have happened. The last three records are Second filing of Confirmation Statement dated 15/10/2016; Termination of appointment of Timothy John Smith as a director on 15 September 2016; Termination of appointment of Khlasmith Investments Limited as a director on 15 August 2016. The most likely internet sites of SOUTH PARK ROAD LIMITED are www.southparkroad.co.uk, and www.south-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. South Park Road Limited is a Private Limited Company.
The company registration number is 09828988. South Park Road Limited has been working since 16 October 2015.
The present status of the company is Active. The registered address of South Park Road Limited is Khalsmith Group 20 York Place Leeds West Yorkshire England Ls1 2ex. . KANZEN, Adam Howard is a Director of the company. MITCHELL, Gabrielle Sarah is a Director of the company. Director SMITH, Timothy John has been resigned. Director KHLASMITH INVESTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KHLASMITH INVESTMENTS LIMITED
Resigned: 15 August 2016
Appointed Date: 16 October 2015
Persons With Significant Control
Mr Adam Howard Kanzen
Notified on: 16 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabrielle Sarah Mitchell
Notified on: 16 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH PARK ROAD LIMITED Events
25 Jan 2017
Second filing of Confirmation Statement dated 15/10/2016
11 Jan 2017
Termination of appointment of Timothy John Smith as a director on 15 September 2016
11 Jan 2017
Termination of appointment of Khlasmith Investments Limited as a director on 15 August 2016
11 Jan 2017
Appointment of Mrs Gabrielle Sarah Mitchell as a director on 15 September 2016
11 Jan 2017
Appointment of Mr Adam Howard Kanzen as a director on 15 September 2016
29 Oct 2016
Confirmation statement made on 15 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 25/01/2017
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16