PARK ROAD (MEDICAL CENTRE) LIMITED
LONDON

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Company number 03154199
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of PARK ROAD (MEDICAL CENTRE) LIMITED are www.parkroadmedicalcentre.co.uk, and www.park-road-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Park Road Medical Centre Limited is a Private Limited Company. The company registration number is 03154199. Park Road Medical Centre Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Park Road Medical Centre Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 22 July 1997
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 22 July 1997
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 22 July 1997
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 02 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 22 July 1997
Appointed Date: 02 February 1996

Persons With Significant Control

Rotch Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK ROAD (MEDICAL CENTRE) LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
07 Jan 2016
Full accounts made up to 31 May 2015
...
... and 60 more events
13 Feb 1996
New secretary appointed
13 Feb 1996
New director appointed
13 Feb 1996
Secretary resigned;director resigned
13 Feb 1996
Registered office changed on 13/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Feb 1996
Incorporation

PARK ROAD (MEDICAL CENTRE) LIMITED Charges

30 March 2009
Deed of charge over collection account
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys…
7 February 2006
Deed of assignment
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys…
7 February 2006
Supplemental deed (supplemental to a deed of legal charge dated 22/11/00)
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/H park road medical centre park road bradford west…
28 August 1997
Assignment by way of charge
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights,titles,benefits and interests and whether…
28 August 1997
Supplemental deed
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h property k/a park road medical centre park…

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