Company Information for PARKVIEW INTERNATIONAL LONDON LIMITED
C/O KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
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Company Registration Number
02808377
Private Limited Company
Active |
Company Name | |
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PARKVIEW INTERNATIONAL LONDON LIMITED | |
Legal Registered Office | |
C/O KIDD RAPINET LLP 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE Other companies in W1K | |
Company Number | 02808377 | |
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Company ID Number | 02808377 | |
Date formed | 1993-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 08:33:00 |
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Officer | Role | Date Appointed |
---|---|---|
K.R.B. (SECRETARIES) LIMITED |
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LEILA MERETE ELLING |
||
FEDERATION LIMITED |
||
LEO HWANG |
||
VICKY HWANG |
||
VICTOR YIOU HWA HWANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FALKENBERG INVESTMENTS LIMITED |
Director | ||
REDLING INVESTMENTS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PARAMOUNT COURT MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
C.M.B. INVESTMENT LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-07-07 | Active | |
C.M.B. INDUSTRY LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-12-02 | Active | |
O.N.T. MANAGEMENT LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-11-13 | Active | |
C.M.B. COMMERCIAL LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-05-16 | Active | |
C.M.B. ESCROW LTD | Company Secretary | 2016-01-15 | CURRENT | 2014-12-04 | Active | |
API AGROINDUSTRY LTD | Company Secretary | 2016-01-15 | CURRENT | 2015-08-20 | Active | |
AGRINLOG UK HOLDINGS LIMITED | Company Secretary | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
20010 UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-05-13 | Dissolved 2015-03-10 | |
FACET5 LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
KR SOLICITORS LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
PRIMUM AGMEN LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-03-16 | Active | |
S. C. M. L. L. A. LTD | Company Secretary | 2009-12-20 | CURRENT | 1992-10-28 | Active | |
10 WADHAM GARDENS LIMITED | Company Secretary | 2009-11-26 | CURRENT | 1995-08-03 | Active | |
SCMLLA (FREEHOLD) LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2003-10-22 | Active | |
VENDEBITUR LIMITED | Company Secretary | 2006-11-22 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
ALULEASE LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-05-26 | Dissolved 2016-03-01 | |
ICON BUILDING FREEHOLD LIMITED | Company Secretary | 2006-05-22 | CURRENT | 2005-03-24 | Active | |
IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-05 | CURRENT | 1998-04-03 | Active | |
RENAISSANCE PLAZA II LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-10-01 | |
BUCCELLATI LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
ADAL SECO LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1996-01-16 | Liquidation | |
ST. BRIDE'S MANAGEMENT (WAPPING) LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
WINDSCREEN SERVICES LIMITED | Company Secretary | 2004-08-04 | CURRENT | 1993-08-17 | Active - Proposal to Strike off | |
NOVUS WINDSCREEN REPAIR LIMITED | Company Secretary | 2004-08-04 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
BOW BRAND INTERNATIONAL LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1995-08-25 | Active | |
SALVI HARPS LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
HOLYWELL MUSIC LIMITED | Company Secretary | 2001-06-26 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
R. & N.R. CONSULTING LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
PARAMOUNT COURT RESIDENTS LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1982-03-25 | Active | |
FAR EAST DEVELOPMENT COMPANY (LONDON)LIMITED | Director | 1991-10-31 | CURRENT | 1972-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERATION LIMITED | |
PSC04 | Change of details for Mr Victor Yiou Hwa Hwang as a person with significant control on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 14 South Audley Street Mayfair London W1K 1HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Victor Yiou Hwa Hwang on 2019-08-19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-09 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/03/17 TO 27/03/17 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
CH01 | Director's details changed for Leo Hwang on 2017-08-14 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AD02 | Register inspection address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR K.R.B. (SECRETARIES) LIMITED on 2015-12-07 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | Director's details changed for Victor Yiou Hwa Hwang on 2013-03-01 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:15/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012 | |
AR01 | 13/04/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/04/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED LEILA MERETE ELLING | |
AP01 | DIRECTOR APPOINTED VICKY HWANG | |
AP01 | DIRECTOR APPOINTED LEO HWANG | |
AR01 | 13/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YIOU HWA HWANG / 13/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FEDERATION LIMITED / 13/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 13/04/2010 | |
AR01 | 13/04/09 FULL LIST AMEND | |
SH01 | 31/03/09 STATEMENT OF CAPITAL GBP 3000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BATTERSEA POWER STATION 188 KIRTLING STREET BATTERSEA LONDON SW8 5BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: PARKVIEW HOUSE, FOURTEEN SOUTH AUDLEY STREET, MAYFAIR, LONDON. W1Y 5DP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT | Satisfied | CABLE & WIRELESS UK | |
DEED OF DEPOSIT | Satisfied | CABLE & WIRELESS UK | |
DEED OF DEPOSIT | Satisfied | CABLE AND WIRELESS UK | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES UNDER THE FACILITYAGREEMENT | |
LEGAL CHARGE BY THE COMPANY AND REDLING INVESTMENTS LIMITED | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VICTOR YIOU-HWA HWANG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKVIEW INTERNATIONAL LONDON LIMITED
PARKVIEW INTERNATIONAL LONDON LIMITED owns 3 domain names.
pilp.co.uk parkview-international.co.uk parkview.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARKVIEW INTERNATIONAL LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |