HISTONPARK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AT

Company number 01724016
Status Active
Incorporation Date 17 May 1983
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016. The most likely internet sites of HISTONPARK LIMITED are www.histonpark.co.uk, and www.histonpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Histonpark Limited is a Private Limited Company. The company registration number is 01724016. Histonpark Limited has been working since 17 May 1983. The present status of the company is Active. The registered address of Histonpark Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. ADAMS, Rowan Daniel Justin is a Director of the company. GIBBER, Robert Avery is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary BEAL, John Francis has been resigned. Secretary BURDEN, Roderick John has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Secretary HEWITT, Roger Leslie has been resigned. Secretary HOOK, Julie Anne has been resigned. Secretary SANDIFER, David John Elliott has been resigned. Director BURDEN, Roderick John has been resigned. Director HOOK, Julie Anne has been resigned. Director KARSBERGEN, Frank has been resigned. Director RICE, David has been resigned. Director SANDIFER, David John Elliott has been resigned. Director WARD, David Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 05 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 05 January 2004
58 years old
Director
GIBBER, Robert Avery
Appointed Date: 31 March 2004
63 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 July 2008
Appointed Date: 31 March 2004
Secretary
BEAL, John Francis
Resigned: 07 December 1998
Appointed Date: 23 September 1994
Secretary
BURDEN, Roderick John
Resigned: 22 December 2000
Appointed Date: 07 December 1998
Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 July 2008
Secretary
HEWITT, Roger Leslie
Resigned: 05 January 2004
Appointed Date: 01 January 2001
Secretary
HOOK, Julie Anne
Resigned: 16 September 1994
Secretary
SANDIFER, David John Elliott
Resigned: 31 March 2004
Appointed Date: 05 January 2004
Director
BURDEN, Roderick John
Resigned: 22 December 2000
Appointed Date: 23 September 1994
71 years old
Director
HOOK, Julie Anne
Resigned: 16 September 1994
66 years old
Director
KARSBERGEN, Frank
Resigned: 05 January 2004
Appointed Date: 01 January 2001
79 years old
Director
RICE, David
Resigned: 01 July 2002
Appointed Date: 04 October 2001
62 years old
Director
SANDIFER, David John Elliott
Resigned: 31 March 2004
Appointed Date: 05 January 2004
77 years old
Director
WARD, David Howard
Resigned: 05 October 2001
84 years old

Persons With Significant Control

Tate & Lyle Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HISTONPARK LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 5 December 2016
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12,000
...
... and 94 more events
30 Jul 1987
Return made up to 06/07/87; full list of members
29 Jul 1986
Full accounts made up to 29 August 1985
29 Jul 1986
Return made up to 28/05/86; full list of members
20 May 1986
Return made up to 30/09/84; full list of members
17 May 1983
Incorporation

HISTONPARK LIMITED Charges

15 July 1983
Legal charge
Delivered: 20 July 1983
Status: Satisfied on 21 September 2007
Persons entitled: Taylor Brothers Wharfage Company Limited.
Description: L/Hold morden wharf and hollicks wharf, situated in the…

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