PURPLE PARKING HOLDINGS LIMITED
LONDON PARIS 128 LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 08956186
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 089561860002, created on 31 March 2016. The most likely internet sites of PURPLE PARKING HOLDINGS LIMITED are www.purpleparkingholdings.co.uk, and www.purple-parking-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Purple Parking Holdings Limited is a Private Limited Company. The company registration number is 08956186. Purple Parking Holdings Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Purple Parking Holdings Limited is 55 Baker Street London W1u 7eu. . HINGE, Mark Ashley is a Director of the company. INWARDS, Oliver Jack is a Director of the company. WATERS, Andrew John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HINGE, Mark Ashley
Appointed Date: 24 May 2014
57 years old
Director
INWARDS, Oliver Jack
Appointed Date: 24 March 2014
45 years old
Director
WATERS, Andrew John
Appointed Date: 24 March 2014
79 years old

Persons With Significant Control

Michael Richard Inwards
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oliver Jack Inwards
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURPLE PARKING HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
17 Dec 2016
Group of companies' accounts made up to 31 March 2016
06 Apr 2016
Registration of charge 089561860002, created on 31 March 2016
01 Apr 2016
Satisfaction of charge 089561860001 in full
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
...
... and 12 more events
08 Jul 2014
Registration of charge 089561860001, created on 26 June 2014
07 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2014
Appointment of Mr Andrew John Waters as a director
28 May 2014
Appointment of Mark Ashley Hinge as a director
24 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PURPLE PARKING HOLDINGS LIMITED Charges

31 March 2016
Charge code 0895 6186 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage and first fixed charge over land…
26 June 2014
Charge code 0895 6186 0001
Delivered: 8 July 2014
Status: Satisfied on 1 April 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…

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