PHOENIX PARK (PARSONS GREEN) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 07461466
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 2 QUEEN ANNE'S GATE, LONDON, ENGLAND, SW1H 9AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 074614660009 in full; Satisfaction of charge 074614660008 in full; Satisfaction of charge 074614660013 in full. The most likely internet sites of PHOENIX PARK (PARSONS GREEN) LIMITED are www.phoenixparkparsonsgreen.co.uk, and www.phoenix-park-parsons-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Park Parsons Green Limited is a Private Limited Company. The company registration number is 07461466. Phoenix Park Parsons Green Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Phoenix Park Parsons Green Limited is 2 Queen Anne S Gate London England Sw1h 9aa. . BERENSON, Richard Paul is a Director of the company. RICHARD, Robin William, Dr is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BERENSON, Richard Paul
Appointed Date: 06 December 2010
70 years old
Director
RICHARD, Robin William, Dr
Appointed Date: 09 January 2014
69 years old

Persons With Significant Control

Mr Richard Paul Berenson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX PARK (PARSONS GREEN) LIMITED Events

24 Mar 2017
Satisfaction of charge 074614660009 in full
24 Mar 2017
Satisfaction of charge 074614660008 in full
24 Mar 2017
Satisfaction of charge 074614660013 in full
24 Mar 2017
Satisfaction of charge 074614660011 in full
24 Mar 2017
Satisfaction of charge 3 in full
...
... and 35 more events
23 Feb 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
20 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
12 May 2011
Particulars of a mortgage or charge / charge no: 1
06 Dec 2010
Incorporation

PHOENIX PARK (PARSONS GREEN) LIMITED Charges

10 November 2016
Charge code 0746 1466 0017
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Simon Hardy Coombs
Description: Land on the east side of the parsons green clubhouse and…
13 August 2015
Charge code 0746 1466 0016
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H land k/a basement ground first second and third floors…
13 August 2015
Charge code 0746 1466 0015
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land on the north side of sulivan road london t/n…
13 August 2015
Charge code 0746 1466 0014
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
7 July 2014
Charge code 0746 1466 0013
Delivered: 10 July 2014
Status: Satisfied on 24 March 2017
Persons entitled: Sippchoice Trustees Limited
Description: Contains fixed charge…
7 July 2014
Charge code 0746 1466 0012
Delivered: 10 July 2014
Status: Satisfied on 24 March 2017
Persons entitled: Sippchoice Trustees Limited
Description: Parsons green clubhouse and sports ground, broomhouse lane…
21 February 2014
Charge code 0746 1466 0011
Delivered: 25 February 2014
Status: Satisfied on 24 March 2017
Persons entitled: Bridgeco Limited
Description: Property k/a the land at parsons green sports and social…
15 January 2014
Charge code 0746 1466 0010
Delivered: 21 January 2014
Status: Satisfied on 24 March 2017
Persons entitled: Proplend Security Limited
Description: Land and buildings to the northeast of broomhouse lane…
30 April 2013
Charge code 0746 1466 0007
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0746 1466 0006
Delivered: 3 May 2013
Status: Satisfied on 24 January 2014
Persons entitled: Close Brothers Limited
Description: Land on the noerth east side of broomhouse lane, london…
30 April 2013
Charge code 0746 1466 0005
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land being land on the east side of the…
29 April 2013
Charge code 0746 1466 0009
Delivered: 17 May 2013
Status: Satisfied on 24 March 2017
Persons entitled: Fusion Developments and Investments LLP
Description: 1. as continuing security for the payment and discharge of…
29 April 2013
Charge code 0746 1466 0008
Delivered: 16 May 2013
Status: Satisfied on 24 March 2017
Persons entitled: Sippchoice Trustees Limited as Trustee of the Sippchoice Bespoke Sipp for Nigel Henry
Description: 1. by way of legal mortgage the property known as parsons…
22 February 2013
Legal charge
Delivered: 28 February 2013
Status: Satisfied on 24 March 2017
Persons entitled: Sippchoice Trustees Limited as Trustees of the Sippchoice Bespoke Sipp for Nigel Henry
Description: Property k/a land on the east side of the parsons green…
18 February 2013
Legal charge
Delivered: 2 March 2013
Status: Satisfied on 24 March 2017
Persons entitled: Fusion Developments and Investments LLP
Description: The property k/a land on the east side of the parsons green…
6 February 2013
Legal charge
Delivered: 13 February 2013
Status: Satisfied on 22 November 2013
Persons entitled: Fusion Developments and Investments LLP
Description: F/H property k/a land on the east side of the parsons green…
9 May 2011
Legal charge
Delivered: 12 May 2011
Status: Satisfied on 17 February 2012
Persons entitled: Langland Estates Limited
Description: F/H land to the west of parsons green clubhouse broomhouse…

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