ONE CENTRAL PARK LIMITED
Company is dissolved
General Information
NAME
ONE CENTRAL PARK LIMITED
COMPANY NUMBER
04812180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/06/2003
(21 years and 5 months old)
WEBSITE
ONECENTRALPARK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/06/2014
ACCOUNTS MADE UP TO
31/01/2014
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PREVIOUS NAMES
26/06/2003
22/08/2003
EVER 2120 LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Simon Donald Bate (914071578) Appointed |
| 24/07/2015 | Change in Reg. Office |
| 18/05/2015 | Andrew John Allan (908004345) has left the board |
Credit Risk Overview
Want to learn more about ONE CENTRAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE CENTRAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CENTRAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
28/05/2004 - 06/03/2008 (3 years and 9 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Simon Donald Bate (914071578) Appointed |
| 24/07/2015 | Change in Reg. Office |
| 18/05/2015 | Andrew John Allan (908004345) has left the board |
| 18/05/2015 | New Board Member Stephen Thorncroft (907765852) Appointed |
| 30/04/2015 | Jean-Noel Ezingeard (919255153) has left the board |
| 30/04/2015 | Roderick Wilson Coombs (908522508) has left the board |
| 30/04/2015 | Stephen Thorncroft (907765852) has left the board |
| 30/04/2015 | Rowena May Burns (913236573) has left the board |
| 30/04/2015 | John Stewart Brooks (917883565) has left the board |
| 30/04/2015 | Andrew Hartley (910148675) has left the board |
| 17/03/2015 | New Accounts filed |
| 13/11/2014 | New Board Member Andrew John Allan (908004345) Appointed |
| 13/11/2014 | New Board Member Jean-Noel Ezingeard (919255153) Appointed |
| 08/07/2014 | New Annual Return filed |
| 09/06/2014 | Andrew John Harrison (913919777) has left the board |
| 09/06/2014 | New Board Member Ian Walker Holborn (913315674) Appointed |
| 21/01/2014 | New Accounts filed |
| 19/12/2013 | Huw John Morris (911689608) has left the board |
| 19/12/2013 | New Board Member Andrew Hartley (910148675) Appointed |
| 22/08/2013 | Gerry Kelleher (909559291) has left the board |
| 21/08/2013 | New Board Member John Stuart Brooks (917883565) Appointed |
| 09/07/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 07/09/2012 | Beverley Jane Davies has left the board |
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