PARK BOATS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARK BOATS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARK BOATS LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03533377. The accounts status is DORMANT.
PARK BOATS LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03533377. The accounts status is DORMANT.
PARK BOATS LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
77210 - Renting and leasing of recreational and sports goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL LUCY | Sep 1959 | British | Director | 2004-03-09 | CURRENT |
| COLIN LEES | Jan 1954 | British | Secretary | 2007-07-02 | CURRENT |
| KARIM LALANI | Dec 1961 | British | Director | 1998-03-18 UNTIL 2007-06-27 | RESIGNED |
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 1998-03-18 UNTIL 1998-03-18 | RESIGNED | ||
| CETC (NOMINEES) LIMITED | Nominee Secretary | 1998-03-18 UNTIL 1998-03-18 | RESIGNED | ||
| MR NADARAJAH SELVAKUMAR | Nov 1962 | British | Secretary | 1998-07-31 UNTIL 2002-05-01 | RESIGNED |
| MR MICHAEL LUCY | Sep 1959 | British | Secretary | 2004-03-09 UNTIL 2007-07-02 | RESIGNED |
| MR MARK ANDREW OLBRICH | Mar 1951 | British | Secretary | 2002-03-01 UNTIL 2004-02-01 | RESIGNED |
| BRIAN MELVILLE LEIGHTON | Nov 1946 | British | Secretary | 1998-03-18 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Anthony Lucy | 2016-04-06 - 2016-04-06 | 9/1959 | Park Royal Middlesex | Ownership of shares 75 to 100 percent |
| Caper Green Holdings Limited | 2016-04-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARK_BOATS_LIMITED - Accounts | 2018-06-29 | 30-09-2017 | £2 Cash |