B.B. PARK STREET LIMITED

Hellopages » Greater London » Westminster » W1J 5BT

Company number 02726569
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of B.B. PARK STREET LIMITED are www.bbparkstreet.co.uk, and www.b-b-park-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. B B Park Street Limited is a Private Limited Company. The company registration number is 02726569. B B Park Street Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of B B Park Street Limited is 52 Berkeley Square London W1j 5bt. The cash in hand is £0k. It is £0k against last year. . MOORE, Michael Frederick is a Secretary of the company. NOBLE, James is a Director of the company. Secretary BEST, James Craig has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEST, James Craig has been resigned. Director BULLER, Alfred William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


b.b. park street Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORE, Michael Frederick
Appointed Date: 24 July 1998

Director
NOBLE, James
Appointed Date: 24 July 1998
61 years old

Resigned Directors

Secretary
BEST, James Craig
Resigned: 24 July 1998
Appointed Date: 07 July 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1992
Appointed Date: 26 June 1992

Director
BEST, James Craig
Resigned: 24 July 1998
Appointed Date: 07 July 1992
68 years old

Director
BULLER, Alfred William
Resigned: 24 July 1998
Appointed Date: 27 June 1995
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1992
Appointed Date: 26 June 1992

B.B. PARK STREET LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2

22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 61 more events
05 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Jul 1992
Registered office changed on 22/07/92 from: classic house 174/180 old street london EC1V 9BP

17 Jul 1992
Company name changed speed 2674 LIMITED\certificate issued on 20/07/92

26 Jun 1992
Incorporation

B.B. PARK STREET LIMITED Charges

8 January 1998
Rent deposit deed
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: Grosvenor (Mayfair) Estate
Description: All the company's right title benefit and interest in and…
31 March 1993
Legal charge
Delivered: 9 April 1993
Status: Outstanding
Persons entitled: Lionel Ernest Trussell Hunter John Bodkin Laurence William Samuel Ellison
Description: 103 park street london W1.
28 August 1992
Deed
Delivered: 9 September 1992
Status: Outstanding
Persons entitled: Grosvenor (Mayfair) Estate
Description: The company's equitable interest in the sum of £20,000 paid…