PARKLANS LIMITED
LONDON PARKLANS HOMES LIMITED HILLGOLD LIMITED

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Company number 03933130
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,650,001 . The most likely internet sites of PARKLANS LIMITED are www.parklans.co.uk, and www.parklans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Parklans Limited is a Private Limited Company. The company registration number is 03933130. Parklans Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Parklans Limited is Blinkhorns 27 Mortimer Street London W1t 3bl. . COLLINS, Ann Margaret is a Secretary of the company. COLLINS, Timothy Giles is a Director of the company. Secretary CAVERSHAM SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director BELL, Nicholas John Macdonald has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director ROBINSON, Frank has been resigned. Director SURCOUF, Robert Phillip has been resigned. Director WHALE, Stephen has been resigned. Director CAVERSHAM MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINS, Ann Margaret
Appointed Date: 17 November 2003
Director
COLLINS, Timothy Giles
Appointed Date: 17 November 2003
90 years old

Resigned Directors

Secretary
CAVERSHAM SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 25 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 24 February 2000
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 04 September 2000
Director
BELL, Nicholas John Macdonald
Resigned: 03 May 2000
Appointed Date: 25 February 2000
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 February 2000
Appointed Date: 24 February 2000
Director
LEAK, Samantha Dalziel
Resigned: 17 November 2003
Appointed Date: 04 September 2000
55 years old
Director
ROBINSON, Frank
Resigned: 17 November 2003
Appointed Date: 04 September 2000
70 years old
Director
SURCOUF, Robert Phillip
Resigned: 03 May 2000
Appointed Date: 25 February 2000
57 years old
Director
WHALE, Stephen
Resigned: 03 May 2000
Appointed Date: 25 February 2000
59 years old
Director
CAVERSHAM MANAGEMENT LIMITED
Resigned: 17 November 2003
Appointed Date: 03 May 2000

Persons With Significant Control

Mr Timothy Giles Collins
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PARKLANS LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,650,001
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2,650,001
...
... and 62 more events
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
07 Mar 2000
Company name changed hillgold LIMITED\certificate issued on 08/03/00
03 Mar 2000
Registered office changed on 03/03/00 from: 120 east road london N1 6AA
24 Feb 2000
Incorporation

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