PARK ROAD INVESTMENTS LTD -
Company Profile | Company Filings |
Overview
PARK ROAD INVESTMENTS LTD is a Private Limited Company from and has the status: Active.
PARK ROAD INVESTMENTS LTD was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PARK ROAD INVESTMENTS LTD was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PARK ROAD INVESTMENTS LTD -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
67 WESTOW STREET
SE19 3RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN CHADD | Mar 1961 | British | Director | 2014-08-06 | CURRENT |
MRS METTE WILLEMOES COOPER | Apr 1965 | Danish | Secretary | 2007-07-16 UNTIL 2014-08-06 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2007-07-16 UNTIL 2007-07-16 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2007-07-16 UNTIL 2007-07-16 | RESIGNED | ||
MR STEPHEN ALAN KATANKA | Mar 1948 | British | Director | 2007-07-16 UNTIL 2019-02-08 | RESIGNED |
MR NIGEL FRANK SPRINGER | British | Director | 2007-07-16 UNTIL 2014-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ri Brickwork And Construction Limited | 2019-07-08 | Bromley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bencewell Properties Ltd | 2016-07-16 - 2019-07-08 | Bromley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bg Funding Limited | 2016-07-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
International Assets & Resources Limited | 2016-07-16 | Upper Norwood London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
International Assets & Resources Ltd | 2016-04-06 - 2023-10-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bg Funding Ltd | 2016-04-06 - 2023-10-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bencewell Properties Ltd | 2016-04-06 - 2019-07-08 | Bromley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |