PARK GREEN INVESTMENTS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
PARK GREEN INVESTMENTS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
PARK GREEN INVESTMENTS LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
PARK GREEN INVESTMENTS LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
PARK GREEN INVESTMENTS LIMITED - RICHMOND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
36 BARDOLPH ROAD
RICHMOND
TW9 2LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN THOMPSON | Aug 1959 | British | Director | 1995-09-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-13 UNTIL 1993-07-13 | RESIGNED | ||
MR ROBERT STEPHEN THOMPSON | Mar 1983 | British | Director | 2014-07-05 UNTIL 2023-10-15 | RESIGNED |
JAMES SHIELDS | Oct 1950 | British | Director | 1994-08-16 UNTIL 1998-01-31 | RESIGNED |
MRS JENNIFER EDWARDS | Jun 1939 | British | Director | 1993-07-13 UNTIL 1994-08-16 | RESIGNED |
KENNETH FREDERICK DAVID | Feb 1934 | British | Director | 1993-07-13 UNTIL 1994-08-16 | RESIGNED |
MR ROBERT STEPHEN THOMPSON | Secretary | 2014-04-01 UNTIL 2023-10-15 | RESIGNED | ||
SUSAN SHIELDS | Secretary | 1994-08-16 UNTIL 1998-03-10 | RESIGNED | ||
NUALA PEACOCK | Irish | Secretary | 2001-01-31 UNTIL 2014-04-01 | RESIGNED | |
KAREN ROSALEEN O'SULLIVAN | Jun 1965 | Irish | Secretary | 1998-03-10 UNTIL 2001-01-31 | RESIGNED |
MRS JENNIFER EDWARDS | Jun 1939 | British | Secretary | 1993-07-13 UNTIL 1994-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Thompson | 2023-03-02 | 8/1959 | Richmond | Significant influence or control |
Mr Stephen Thompson | 2016-07-25 - 2023-03-01 | 8/1959 | Richmond Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |