CENTRAL PARK (UK) LIMITED
LONDON

Hellopages » Greater London » Newham » E15 1NG

Company number 03933104
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 62 THE BROADWAY, STRATFORD, LONDON, E15 1NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of CENTRAL PARK (UK) LIMITED are www.centralparkuk.co.uk, and www.central-park-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Central Park Uk Limited is a Private Limited Company. The company registration number is 03933104. Central Park Uk Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Central Park Uk Limited is 62 The Broadway Stratford London E15 1ng. . DOWNHAM, David Henry is a Secretary of the company. RAJA, Dinesh is a Director of the company. Secretary COOK, Damian Clayton has been resigned. Secretary LEVETT, Claire Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAJA, Manish has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWNHAM, David Henry
Appointed Date: 08 March 2004
Director
RAJA, Dinesh
Appointed Date: 28 August 2001
64 years old

Resigned Directors

Secretary
COOK, Damian Clayton
Resigned: 21 September 2006
Appointed Date: 11 January 2002
Secretary
LEVETT, Claire Suzanne
Resigned: 11 January 2002
Appointed Date: 21 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
RAJA, Manish
Resigned: 25 March 2005
Appointed Date: 21 February 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mrs Illa Raja
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirti Raja
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PARK (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
26 Sep 2016
Micro company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 42 more events
12 Apr 2000
New director appointed
08 Apr 2000
Particulars of mortgage/charge
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
21 Feb 2000
Incorporation

CENTRAL PARK (UK) LIMITED Charges

14 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 central road, east ham, greater london, london borough of…
27 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal charge
Delivered: 8 April 2000
Status: Satisfied on 27 January 2004
Persons entitled: Baldev Krishan Goyal
Description: F/Hold property - 2 central park rd,east ham,london borough…

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