Company number 05906705
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13 January 2017; Secretary's details changed for Arm Secretaries Limited on 2 November 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CRYSTAL PALACE PARKVIEW LIMITED are www.crystalpalaceparkview.co.uk, and www.crystal-palace-parkview.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Palace Parkview Limited is a Private Limited Company.
The company registration number is 05906705. Crystal Palace Parkview Limited has been working since 15 August 2006.
The present status of the company is Active. The registered address of Crystal Palace Parkview Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. BARON, Andrea is a Director of the company. DAVIDSON, Sharon is a Director of the company. MANN, Roger George is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director DOLAN, Angela has been resigned. Director MILNE, Alan Robert has been resigned. Director PAMBORI, Anastasia has been resigned. Director YOUNG, Diane Olive has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ARM SECRETARIES LIMITED
Appointed Date: 23 October 2006
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 15 August 2006
Director
DOLAN, Angela
Resigned: 22 February 2011
Appointed Date: 23 October 2006
66 years old
Director
YOUNG, Diane Olive
Resigned: 20 December 2012
Appointed Date: 30 January 2007
72 years old
Director
ARM SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Persons With Significant Control
Mr Roger George Mann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Baron
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Davidson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRYSTAL PALACE PARKVIEW LIMITED Events
13 Jan 2017
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 13 January 2017
15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 15 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
15 Nov 2006
Location of register of members
29 Aug 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Aug 2006
Incorporation