PICKWELL PARK DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PICKWELL PARK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PICKWELL PARK DEVELOPMENTS LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03345954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PICKWELL PARK DEVELOPMENTS LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03345954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PICKWELL PARK DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 DORSET SQUARE
LONDON
NW1 6PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM EDWARD HANBURY | May 1983 | British | Director | 2003-10-22 | CURRENT |
EVAN ROBERT HANBURY | Mar 1951 | British | Director | 1997-04-30 | CURRENT |
EVAN ROBERT HANBURY | Mar 1951 | British | Secretary | 1999-02-03 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-07 UNTIL 1999-02-03 | RESIGNED | ||
RICHARD IAN WILSON | Aug 1963 | British | Director | 1998-08-07 UNTIL 2005-05-23 | RESIGNED |
TEMPLE DIRECT LIMITED | Nominee Director | 1997-04-07 UNTIL 1997-07-02 | RESIGNED | ||
EVAN ROBERT HANBURY | Mar 1951 | British | Secretary | 1999-02-03 UNTIL 1999-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Edward Hanbury | 2020-03-31 | 5/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Evan Robert Hanbury | 2016-04-06 | 3/1951 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pickwell Park Developments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-07 | 31-12-2022 | £365,943 equity |
Pickwell Park Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 31-12-2021 | £805,730 equity |
Pickwell_Park_Development - Accounts | 2021-08-07 | 31-12-2020 | £514,012 equity |
Pickwell_Park_Development - Accounts | 2020-09-17 | 31-12-2019 | £503,982 equity |