PARINV NORTHERN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02523037
Status Active - Proposal to Strike off
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Philip John Martin as a director on 31 October 2016. The most likely internet sites of PARINV NORTHERN LIMITED are www.parinvnorthern.co.uk, and www.parinv-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Parinv Northern Limited is a Private Limited Company. The company registration number is 02523037. Parinv Northern Limited has been working since 17 July 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Parinv Northern Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. GROSE, Benjamin Toby is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. Secretary MARTIN, Philip John has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MAXTED, Robert David has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 13 July 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 13 July 2016
59 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 28 July 2005
60 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MAXTED, Robert David
Resigned: 31 December 1994
78 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 17 February 2003
64 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 21 November 1994
84 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
83 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 08 August 2005
Appointed Date: 11 September 2000
78 years old

Persons With Significant Control

Pillar Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARINV NORTHERN LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
...
... and 128 more events
13 Sep 1991
Secretary resigned;new secretary appointed
13 Sep 1991
Director resigned;new director appointed
06 Sep 1991
Registered office changed on 06/09/91 from: barrington house 59-67 gresham street london EC2V 7JA
11 Jan 1991
Company name changed hackremco (no.611) LIMITED\certificate issued on 14/01/91
17 Jul 1990
Incorporation

PARINV NORTHERN LIMITED Charges

29 September 2000
Security agreement between, amongst others, the chargor and the facility agent
Delivered: 5 October 2000
Status: Satisfied on 6 May 2005
Persons entitled: Hvb Real Estate Capital Limited(As Agent and Trustee for the Finance Parties)
Description: Land k/a newport retail park queensway newport south wales…
16 March 1998
Debenture
Delivered: 3 April 1998
Status: Satisfied on 22 October 1998
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: Fixed and floating charges over all property and assets…
16 March 1998
Charge
Delivered: 1 April 1998
Status: Satisfied on 19 February 2003
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(Agent)
Description: Severnvale shopping centre quedgeley t/n GR152340 newport…
21 August 1997
Deposit account charge
Delivered: 9 September 1997
Status: Satisfied on 22 October 1998
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: By way of first fixed charge,the deposits.. See the…
21 August 1997
Supplemental debenture
Delivered: 9 September 1997
Status: Satisfied on 22 October 1998
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: By way of first legal mortgage,the f/h land and buildings…
12 February 1996
Debenture
Delivered: 15 February 1996
Status: Satisfied on 22 October 1998
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: Fixed and floating charges over the undertaking and all…
1 July 1992
Assignment of rental income
Delivered: 9 July 1992
Status: Satisfied on 4 July 1996
Persons entitled: Credit Lyonnais
Description: All those rents and other payments due at any time under…
1 July 1992
Assignment of rental income
Delivered: 9 July 1992
Status: Satisfied on 4 July 1996
Persons entitled: Credit Lyonnais
Description: All those rents and other payments due at any time under…
1 July 1992
Asignment of rental income
Delivered: 9 July 1992
Status: Satisfied on 4 July 1996
Persons entitled: Credit Lyonnais
Description: All thos rents and payments due at any time under the terms…
1 July 1992
Mortgage debenture
Delivered: 9 July 1992
Status: Satisfied on 4 July 1996
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…
1 July 1992
Letter of charge
Delivered: 9 July 1992
Status: Satisfied on 4 July 1996
Persons entitled: Credit Lyonnais
Description: The sum or sums standing from time to time to the credit of…
1 July 1992
Letter of charge
Delivered: 9 July 1992
Status: Satisfied on 4 July 1996
Persons entitled: Credit Lyonnais
Description: The sum or sums standing from time to time to the credit of…

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