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PARK CLOSE BLOCK 1 (FUNDING) LIMITED

Learn more about PARK CLOSE BLOCK 1 (FUNDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE 2, 235 EARLS COURT ROAD, LONDON, SW5 9FE

PARK CLOSE BLOCK 1 (FUNDING) LIMITED on the map

Company type: Private Limited Company
Company number: 07897089
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.01.04
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 420
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.31
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.30
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.12
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR APPOINTED MARGARET LEIGH
Form type: AP01
Date: 2013.02.27
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CURREXT FROM 31/01/2013 TO 25/03/2013
Form type: AA01
Date: 2012.10.28
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SECRETARY APPOINTED ALAN PHILIP HAMPTON JONES
Form type: AP03
Date: 2012.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, OFFICE 2 235 EARLS COURT ROAD, LONDON, SW5 9FE, ENGLAND
Form type: AD01
Date: 2012.08.23
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DIRECTOR APPOINTED MR BILAL ZEIN
Form type: AP01
Date: 2012.08.23
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DIRECTOR APPOINTED JANET DUNCAN
Form type: AP01
Date: 2012.05.11
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08/05/12 STATEMENT OF CAPITAL GBP 420
Form type: SH01
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, C/O MAXWELL WINWARD LLP 100 LUDGATE HILL, LONDON, EC4M 7RE, UNITED KINGDOM
Form type: AD01
Date: 2012.05.11
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.01.04
Child documents:
Document type: MODELARTICLES
Date: 2012.01.04
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

ALAN PHILIP HAMPTON JONES (current)
Secretary, 2012.05.08
OFFICE 2 235 EARLS COURT ROAD , LONDON
SW5 9FE
JANET DUNCAN (current)
Director, NONE, 2012.05.08
OFFICE 2 235 EARLS COURT ROAD , LONDON
SW5 9FE
ELIZABETH CATHERINE ANNE FARRELL (current)
Director, RETIRED, 2012.01.04
C/O MAXWELL WINWARD LLP 100 LUDGATE HILL , LONDON
EC4M 7RE
PHILIP JOHN GAMBLE (current)
Director, RETIRED, 2012.01.04
5 THE GLEN 166 CANFORD CLIFFS ROAD , POOLE
BH13 7ES
BLAISE NOEL ANTHONY HARDMAN (current)
Director, RETIRED, 2012.01.04
C/O MAXWELL WINWARD LLP 100 LUDGATE HILL , LONDON
EC4M 7RE
MARGARET LEIGH (current)
Director, LETTING AGENT, 2012.10.24
OFFICE 2 235 EARLS COURT ROAD , LONDON
SW5 9FE
EDWARD DAVID KYNASTON MOTT (current)
Director, BANKER, 2012.01.04
HURSTCOTE APPLETON ROAD , CUMNOR
OX2 9QL, OXON
BILAL ZEIN (current)
Director, COMPANY DIRECTOR, 2012.07.02
OFFICE 2 235 EARLS COURT ROAD , LONDON
SW5 9FE

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Information about the Private Limited Company PARK CLOSE BLOCK 1 (FUNDING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.20. Reload the data