Company number 03007427
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 25,000
. The most likely internet sites of PARKS (LONDON) LIMITED are www.parkslondon.co.uk, and www.parks-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Parks London Limited is a Private Limited Company.
The company registration number is 03007427. Parks London Limited has been working since 09 January 1995.
The present status of the company is Active. The registered address of Parks London Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . SYMONS, Carol is a Secretary of the company. SYMONS, Carol is a Director of the company. SYMONS, Sidney is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Persons With Significant Control
Mrs Carol Symons
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sidney Symons
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKS (LONDON) LIMITED Events
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 69 more events
09 Jun 1995
Ad 09/01/95--------- £ si 998@1=998 £ ic 2/1000
05 Jun 1995
Registered office changed on 05/06/95 from: suite b,11TH floor premier house 112 station road edgware. HA8 7AQ
16 Feb 1995
Secretary resigned;new director appointed
16 Feb 1995
Director resigned;new director appointed
09 Jan 1995
Incorporation
9 December 2014
Charge code 0300 7427 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
11 August 2000
Fixed and floating charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Bibby Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 January 1997
Debenture
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed charge over all discounted debts and other debts and…
6 March 1996
Debenture
Delivered: 13 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…