PARKCENTRE PROPERTIES LIMITED
HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 01398589
- Last Updated: 01 Mar 2024
Company Profile
PARKCENTRE PROPERTIES LIMITED was incorporated on Wednesday, November 8, 1978 as a Private Limited Company with registered address in BOREHAMWOOD. PARKCENTRE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years.
| Name | PARKCENTRE PROPERTIES LIMITED |
|---|---|
| Company number | 01398589 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Zsuzsanna Stekel Nationality: British |
Dates: Monday, February 14, 2022 - present
significant influence or control
|
| Mr Dov Joseph Stekel Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Yael Gabbai Nationality: British,Israeli |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zsuzsanna Stekel Nationality: British,Israeli |
Dates: Wednesday, June 1, 2016 - Wednesday, December 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 January |
| Next annual accounts due | 05 October 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| PARKCENTRE PROPERTIES LIMITED | 08 Nov 1978 |