PARKHOUSE PROPERTIES LIMITED
LONDON


Company number 04921320
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 5 HORN LANE, ACTON, LONDON, W3 9NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PARKHOUSE PROPERTIES LIMITED are www.parkhouseproperties.co.uk, and www.parkhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Parkhouse Properties Limited is a Private Limited Company. The company registration number is 04921320. Parkhouse Properties Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Parkhouse Properties Limited is 5 Horn Lane Acton London W3 9nj. . CHOHAN, Sanjay is a Secretary of the company. CHOHAN, Rasmit is a Director of the company. CHOHAN, Sanjay is a Director of the company. Secretary CHOHAN, Mahesh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHOHAN, Sanjay
Appointed Date: 01 July 2011
Director
CHOHAN, Rasmit
Appointed Date: 08 October 2003
67 years old
Director
CHOHAN, Sanjay
Appointed Date: 08 October 2003
60 years old

Resigned Directors

Secretary
CHOHAN, Mahesh
Resigned: 01 July 2011
Appointed Date: 08 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 03 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Bk Estate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKHOUSE PROPERTIES LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Confirmation statement made on 3 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 6
...
... and 36 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
Registered office changed on 13/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Oct 2003
Incorporation

PARKHOUSE PROPERTIES LIMITED Charges

27 February 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Freehold property known as suffolk house 37 london road…

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