DARLINGTON CAR PARKS LTD
LONDON INSPIRED HOMES LIMITED

Hellopages » Greater London » Westminster » W1K 4QB
Company number 05121756
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DARLINGTON CAR PARKS LTD are www.darlingtoncarparks.co.uk, and www.darlington-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Darlington Car Parks Ltd is a Private Limited Company. The company registration number is 05121756. Darlington Car Parks Ltd has been working since 07 May 2004. The present status of the company is Active. The registered address of Darlington Car Parks Ltd is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . T & T MANAGEMENT SERVICES LTD is a Secretary of the company. DURAN, Rosanna Carmen is a Director of the company. LOMBARD, Louis Philip is a Director of the company. SIDWELL, Graham Robert is a Director of the company. Secretary STASZEWSKI, Mandy Aviva has been resigned. Secretary STASZEWSKI, Michael Walter has been resigned. Secretary STASZEWSKI, Michael Walter has been resigned. Secretary LINE SECRETARIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BENADY, Maurice Moses has been resigned. Director CHINCOTTA, Dino, Dr has been resigned. Director LEVY, Solomon Isaac has been resigned. Director REOCH, Desmond Roger has been resigned. Director STASZEWSKI, Michael Walter has been resigned. Director STASZEWSKI, Michael Walter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
T & T MANAGEMENT SERVICES LTD
Appointed Date: 22 December 2006
Director
DURAN, Rosanna Carmen
Appointed Date: 22 December 2006
67 years old
Director
LOMBARD, Louis Philip
Appointed Date: 22 December 2006
65 years old
Director
SIDWELL, Graham Robert
Appointed Date: 22 December 2006
72 years old

Resigned Directors

Secretary
STASZEWSKI, Mandy Aviva
Resigned: 07 July 2004
Appointed Date: 15 June 2004
Secretary
STASZEWSKI, Michael Walter
Resigned: 20 February 2006
Appointed Date: 15 June 2004
Secretary
STASZEWSKI, Michael Walter
Resigned: 07 July 2004
Appointed Date: 15 June 2004
Secretary
LINE SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 07 July 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 June 2004
Appointed Date: 07 May 2004
Director
BENADY, Maurice Moses
Resigned: 22 December 2006
Appointed Date: 07 July 2004
61 years old
Director
CHINCOTTA, Dino, Dr
Resigned: 22 December 2006
Appointed Date: 07 July 2004
65 years old
Director
LEVY, Solomon Isaac
Resigned: 22 December 2006
Appointed Date: 07 July 2004
89 years old
Director
REOCH, Desmond Roger
Resigned: 22 December 2006
Appointed Date: 07 July 2004
71 years old
Director
STASZEWSKI, Michael Walter
Resigned: 20 February 2006
Appointed Date: 15 June 2004
65 years old
Director
STASZEWSKI, Michael Walter
Resigned: 07 July 2004
Appointed Date: 15 June 2004
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 June 2004
Appointed Date: 07 May 2004

Persons With Significant Control

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

DARLINGTON CAR PARKS LTD Events

18 May 2017
Confirmation statement made on 7 May 2017 with updates
10 Apr 2017
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017
11 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
04 Feb 2016
Full accounts made up to 31 December 2014
...
... and 62 more events
23 Jun 2004
Secretary resigned
23 Jun 2004
Registered office changed on 23/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Jun 2004
New secretary appointed;new director appointed
22 Jun 2004
New secretary appointed
07 May 2004
Incorporation

DARLINGTON CAR PARKS LTD Charges

22 December 2006
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International Ag, London Branch, as Security Trustee for Itself and Theother Security Parties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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