29 PARK INVESTMENTS NO. 1 LIMITED
GEORGE TOWN


Company number FC025872
Status Active
Incorporation Date 14 March 2005
Company Type Other company type
Address WALKER HOUSE MARY STREET, PO BOX 908 GT, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 20 December 2010; Full accounts made up to 20 December 2009; Transitional return for BR014658 - Changes made to the UK establishment, Business Change Null. The most likely internet sites of 29 PARK INVESTMENTS NO. 1 LIMITED are www.29parkinvestmentsno1.co.uk, and www.29-park-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 29 Park Investments No 1 Limited is a Other company type. The company registration number is FC025872. 29 Park Investments No 1 Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of 29 Park Investments No 1 Limited is Walker House Mary Street Po Box 908 Gt George Town Grand Cayman Cayman Islands. . FERGUSON, Robert Edward is a Director of the company. Secretary WALKER SPV LIMITED has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director DAVIS, Grant H has been resigned. Director HUMPHRIES, Leo has been resigned. Director IOANNIDIS, Alkis has been resigned. Director PHELPS, Richard Charles has been resigned. Director PURCELL, Matthew Ian has been resigned. Director TURNILL, Sarah Elizabeth has been resigned. Director ULLMAN, Stephen James has been resigned. Director WADE, Graham Martin has been resigned.


Current Directors

Director
FERGUSON, Robert Edward
Appointed Date: 20 December 2007
64 years old

Resigned Directors

Secretary
WALKER SPV LIMITED
Resigned: 05 January 2009
Appointed Date: 08 April 2005
Director
BRAWN, Gerald Mark Frederick
Resigned: 18 June 2007
Appointed Date: 22 November 2006
63 years old
Director
DAVIS, Grant H
Resigned: 07 January 2010
Appointed Date: 20 December 2007
69 years old
Director
HUMPHRIES, Leo
Resigned: 18 June 2007
Appointed Date: 08 April 2005
50 years old
Director
IOANNIDIS, Alkis
Resigned: 22 March 2006
Appointed Date: 19 April 2005
52 years old
Director
PHELPS, Richard Charles
Resigned: 20 December 2007
Appointed Date: 08 April 2005
60 years old
Director
PURCELL, Matthew Ian
Resigned: 20 December 2007
Appointed Date: 30 March 2006
51 years old
Director
TURNILL, Sarah Elizabeth
Resigned: 08 April 2005
Appointed Date: 08 April 2005
53 years old
Director
ULLMAN, Stephen James
Resigned: 20 December 2007
Appointed Date: 08 April 2005
58 years old
Director
WADE, Graham Martin
Resigned: 20 December 2007
Appointed Date: 08 April 2005
50 years old

29 PARK INVESTMENTS NO. 1 LIMITED Events

24 Nov 2011
Full accounts made up to 20 December 2010
25 Nov 2010
Full accounts made up to 20 December 2009
25 Jun 2010
Transitional return for BR014658 - Changes made to the UK establishment, Business Change Null
25 Jun 2010
Transitional return for FC025872 - Changes made to the UK establishment, Change of Address Abogado Nominees Limited, 100 New Bridge Street, London, EC4V 6JA, Cayman Islands
25 Jun 2010
Transitional return for BR014658 - Changes made to the UK establishment, Address Change Abogado Nominees Limited, 100 New Bridge Street, London, EC4V 6JA, Cayman Islands
...
... and 48 more events
08 Apr 2005
BR008122 pr appointed ullman stephen james service address 54 lombard street london EC3P 3AH
08 Apr 2005
BR008122 pr appointed phelps richard charles service address 54 lombard street london EC3P 3AH
08 Apr 2005
BR008122 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH
08 Apr 2005
BR008122 registered
08 Apr 2005
Initial branch registration

29 PARK INVESTMENTS NO. 1 LIMITED Charges

2 March 2006
Security deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Tribeca Holdings I Llc (The Secured Party)
Description: All right title and interest and benefit present and future…
2 March 2006
Amended and restated guarantee and pledge agreement
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Tribeca Holdings I Llc (The Secured Party)
Description: All right title and interest in and to all accounts chattel…
2 March 2006
Pledge agreement
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Tribeca Holdings I Llc (The Secured Party)
Description: The pledges created include the right to use any of the…
26 May 2005
Security deed
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Tribeca Holdings I Llc (The Secured Party)
Description: All right title and interest and benefit present and future…
26 May 2005
Pledge agreement
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Tribeca Holdings I Llc (The Secured Party)
Description: The pledge created include the right to use any of the…
26 May 2005
Guarantee and pledge agreement
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Tribeca Holdings I Llc (The Secured Party)
Description: All right title and interest in and to all accounts chattel…

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