Company number 03740524
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 30 DORSET SQUARE, LONDON, NW1 6QJ
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 Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of PARK HERE LIMITED are www.parkhere.co.uk, and www.park-here.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Park Here Limited is a Private Limited Company.
The company registration number is 03740524. Park Here Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of Park Here Limited is 30 Dorset Square London Nw1 6qj. . KNIGHT, Leslie is a Director of the company. TUCKER, Barry Malcolm is a Director of the company. Secretary LOMAS, Garry Neil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Persons With Significant Control
Mr Barry Malcolm Tucker
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control
PARK HERE LIMITED Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 36 more events
09 Apr 1999
New director appointed
09 Apr 1999
New director appointed
09 Apr 1999
New secretary appointed
09 Apr 1999
Registered office changed on 09/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 1999
Incorporation