Company number 05007893
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address ONSLOW HALL, LITTLE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QS on 21 June 2016. The most likely internet sites of PARK GREEN REAL ESTATE LIMITED are www.parkgreenrealestate.co.uk, and www.park-green-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Park Green Real Estate Limited is a Private Limited Company.
The company registration number is 05007893. Park Green Real Estate Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Park Green Real Estate Limited is Onslow Hall Little Green Richmond Surrey England Tw9 1qs. . THOMPSON, Robert Stephen is a Secretary of the company. THOMPSON, Robert Stephen is a Director of the company. THOMPSON, Stephen is a Director of the company. Secretary PEACOCK, Nuala has been resigned. Secretary BLACAS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAHCHELI, Tylan Salih has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BLACAS LIMITED
Resigned: 05 January 2010
Appointed Date: 29 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Stephen Thompson
Notified on: 6 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more
PARK GREEN REAL ESTATE LIMITED Events
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Jun 2016
Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QS on 21 June 2016
29 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 32 more events
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
10 Feb 2004
New secretary appointed
10 Feb 2004
New director appointed
06 Jan 2004
Incorporation