PARK ROAD ASSOCIATES LTD
LONDON

Hellopages » Greater London » Merton » SW19 5AH

Company number 05024150
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 119 CHURCH ROAD, WIMBLEDON, LONDON, SW19 5AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 300 . The most likely internet sites of PARK ROAD ASSOCIATES LTD are www.parkroadassociates.co.uk, and www.park-road-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.7 miles; to Barbican Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Road Associates Ltd is a Private Limited Company. The company registration number is 05024150. Park Road Associates Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Park Road Associates Ltd is 119 Church Road Wimbledon London Sw19 5ah. . DE BOER, Klaas is a Director of the company. Secretary DE BOER, Klaas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVNON, Alon Eliezer has been resigned. Director HATAMI, Alessandro has been resigned. Director MUNTING, Jurjen Nicolaas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE BOER, Klaas
Appointed Date: 23 January 2004
60 years old

Resigned Directors

Secretary
DE BOER, Klaas
Resigned: 01 December 2014
Appointed Date: 23 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
AVNON, Alon Eliezer
Resigned: 20 April 2006
Appointed Date: 23 January 2004
62 years old
Director
HATAMI, Alessandro
Resigned: 01 November 2004
Appointed Date: 23 January 2004
63 years old
Director
MUNTING, Jurjen Nicolaas
Resigned: 01 October 2009
Appointed Date: 20 April 2006
61 years old

Persons With Significant Control

Mr Klaas De Boer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PARK ROAD ASSOCIATES LTD Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 300
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 300
...
... and 32 more events
31 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004
Secretary resigned
23 Jan 2004
Incorporation

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