INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 07833212
- Last Updated: 01 Mar 2024
Company Profile
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED was incorporated on Thursday, November 3, 2011 as a Private Limited Company with registered address in LONDON. INVESTMENT FREEHOLDS (PARKSIDE) 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 12 years 10 months and 17 days.
| Name | INVESTMENT FREEHOLDS (PARKSIDE) LIMITED |
|---|---|
| Company number | 07833212 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| 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 |
|---|---|
| Verdana Gr Limited 304 Regents Park Road, N3 2JX |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
|
| Lightyear Estates Holdings Limited 302 Regents Park Road, N3 2JX |
Dates: Thursday, July 28, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
|
| Mr Neil Adam Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Michael Chard Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | 03 Nov 2011 |