RUGELEY G PARK LIMITED
LONDON G PARK ENFIELD (B2) LIMITED

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Company number 06408282
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 36 CARNABY STREET, 3RD FLOOR, LONDON, W1F 7DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 14,137,382 . The most likely internet sites of RUGELEY G PARK LIMITED are www.rugeleygpark.co.uk, and www.rugeley-g-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Rugeley G Park Limited is a Private Limited Company. The company registration number is 06408282. Rugeley G Park Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Rugeley G Park Limited is 36 Carnaby Street 3rd Floor London W1f 7dr. . BARZEGAR, Mohammad is a Director of the company. STARN, William Robert is a Director of the company. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary JONES, Tracy Alexandra has been resigned. Secretary SHAH, Bindi has been resigned. Secretary YOUNG, Craig Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director COOK, Nicholas Robert has been resigned. Director GODFREY, Nigel William John has been resigned. Director KARIM, Farhad Mawji has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director PEGLER, Michael John has been resigned. Director TOPLEY, Bruce Alistair has been resigned. Director WILSON, Paul Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARZEGAR, Mohammad
Appointed Date: 24 March 2014
64 years old
Director
STARN, William Robert
Appointed Date: 31 July 2015
59 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 24 July 2009
Secretary
BERKOFF, Stuart Charles
Resigned: 12 June 2012
Appointed Date: 23 May 2011
Secretary
BERKOFF, Stuart Charles
Resigned: 13 November 2007
Appointed Date: 24 October 2007
Secretary
FERNANDEZ, Michelle
Resigned: 24 July 2009
Appointed Date: 13 November 2007
Secretary
JONES, Tracy Alexandra
Resigned: 24 March 2014
Appointed Date: 08 January 2013
Secretary
SHAH, Bindi
Resigned: 08 January 2013
Appointed Date: 12 June 2012
Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
BERKOFF, Stuart Charles
Resigned: 06 December 2007
Appointed Date: 24 October 2007
53 years old
Director
COOK, Nicholas Robert
Resigned: 24 March 2009
Appointed Date: 06 December 2007
48 years old
Director
GODFREY, Nigel William John
Resigned: 06 December 2007
Appointed Date: 24 October 2007
69 years old
Director
KARIM, Farhad Mawji
Resigned: 24 March 2014
Appointed Date: 12 June 2012
56 years old
Director
LOCK, James Robert
Resigned: 24 March 2014
Appointed Date: 12 June 2012
49 years old
Director
MCKIE, Gordon Robert
Resigned: 24 March 2014
Appointed Date: 12 June 2012
52 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 24 March 2014
50 years old
Director
TOPLEY, Bruce Alistair
Resigned: 12 June 2012
Appointed Date: 24 March 2009
55 years old
Director
WILSON, Paul Edward
Resigned: 12 June 2012
Appointed Date: 06 December 2007
65 years old

RUGELEY G PARK LIMITED Events

20 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 14,137,382
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Satisfaction of charge 4 in full
...
... and 77 more events
21 Nov 2007
New secretary appointed
21 Nov 2007
Secretary resigned
06 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
24 Oct 2007
Secretary resigned
24 Oct 2007
Incorporation

RUGELEY G PARK LIMITED Charges

12 June 2015
Charge code 0640 8282 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
Description: Contains fixed charge…
12 June 2015
Charge code 0640 8282 0005
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
12 June 2012
An english law security agreement
Delivered: 19 June 2012
Status: Satisfied on 24 August 2015
Persons entitled: Deutsche Pfandbriefbank Ag (The Security Agent)
Description: L/H land t/no SYK475118 and k/a plot 7, redhouse…
15 July 2011
Deed of assignment
Delivered: 2 August 2011
Status: Satisfied on 30 June 2012
Persons entitled: Bank of Scotland PLC
Description: All the rights title benefits and interest whether present…
15 July 2011
Supplemental debenture
Delivered: 28 July 2011
Status: Satisfied on 30 June 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land on the south side of g park armitge…
1 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied on 30 June 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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