UK ADVENTURE PARKS LIMITED
LONDON HOLMES INVESTMENT PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1K 2TW
Company number 10292157
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address 106 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TW
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Trading certificate for a public company CERT8A ‐ Commence business and borrow . The most likely internet sites of UK ADVENTURE PARKS LIMITED are www.ukadventureparks.co.uk, and www.uk-adventure-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Uk Adventure Parks Limited is a Private Limited Company. The company registration number is 10292157. Uk Adventure Parks Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Uk Adventure Parks Limited is 106 Mount Street London United Kingdom W1k 2tw. . BUCKINGHAM CORPORATE SERVICES LIMITED is a Secretary of the company. HELME, Martin Paul Jaques is a Director of the company. HOLMES, Nick Robert Benjaman is a Director of the company. LLOYD, David Alan is a Director of the company. Director HOLMES, James Dominic Rupert has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
BUCKINGHAM CORPORATE SERVICES LIMITED
Appointed Date: 22 July 2016
Director
HELME, Martin Paul Jaques
Appointed Date: 22 July 2016
68 years old
Director
HOLMES, Nick Robert Benjaman
Appointed Date: 22 July 2016
50 years old
Director
LLOYD, David Alan
Appointed Date: 22 July 2016
78 years old

Resigned Directors

Director
HOLMES, James Dominic Rupert
Resigned: 04 August 2016
Appointed Date: 22 July 2016
53 years old

Persons With Significant Control

James Holmes
Notified on: 22 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UK ADVENTURE PARKS LIMITED Events

25 Jan 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jan 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
11 Nov 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
09 Aug 2016
Termination of appointment of James Dominic Rupert Holmes as a director on 4 August 2016
26 Jul 2016
Director's details changed for Mr David Alan Lloyd on 26 July 2016
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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