Company number 06023422
Status Live but Receiver Manager on at least one charge
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address UNIT 7 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9DA
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of PARKHOUSE PROPERTIES (GRIMSBY) LIMITED are www.parkhousepropertiesgrimsby.co.uk, and www.parkhouse-properties-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkhouse Properties Grimsby Limited is a Private Limited Company.
The company registration number is 06023422. Parkhouse Properties Grimsby Limited has been working since 08 December 2006.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Parkhouse Properties Grimsby Limited is Unit 7 Orbital 25 Business Park Dwight Road Watford Hertfordshire Wd18 9da. . DHARAS, Shabbir is a Secretary of the company. DHARAS, Shabbir is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DHARAS, Shehnaz has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
DHARAS, Shehnaz
Resigned: 16 August 2011
Appointed Date: 08 December 2006
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Mr Shabbir Dharas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PARKHOUSE PROPERTIES (GRIMSBY) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
26 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
22 Jan 2007
Registered office changed on 22/01/07 from: 81 new broadway ealing W5 5AL
22 Jan 2007
New director appointed
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation
26 January 2007
Floating charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…
26 January 2007
Rent assignment
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The rights to receive all payments reserved as rent under…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H 35-41 victoria street west and 1 brewery street grimsby…