PARK RUTLAND INVESTMENTS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
PARK RUTLAND INVESTMENTS (LONDON) LIMITED
COMPANY NUMBER
00582264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/04/1957
(67 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR1 1LT
16 North Street
Bromley
Kent
BR1 1SB
Kingfisher House
21-23 Elmfield Road
BROMLEY
BR1 1LT
Credit Risk Overview
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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 |
|---|---|---|
| PARK RUTLAND INVESTMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| S.STEVENTON & CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARK RUTLAND INVESTMENTS (LONDON) 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 PARK RUTLAND INVESTMENTS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK RUTLAND INVESTMENTS (LONDON) 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 |
|---|---|---|---|---|
|
19/07/1996 - Present (28 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 31/12/1990 - 04/06/2014 (23 years and 5 months) Secretary: 30/06/1995 - 04/06/2014 (18 years and 11 months) Born in Jul 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
31/12/1990 - 31/10/2011 (20 years and 10 months) Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK RUTLAND INVESTMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| S.STEVENTON & CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Helen Rachel Gough (920087032) Appointed |
| 02/10/2020 | Micheal Judge Judge (915004790) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 28/07/2017 | Change in Reg. Office |
| 18/03/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 14/08/2014 | New Board Member Micheal Judge Judge (915004790) Appointed |
| 14/08/2014 | Michael Judge (918991565) has left the board |
| 07/08/2014 | New Board Member Michael Judge (918991565) Appointed |
| 07/08/2014 | New Board Member Julian Davies Gregory (909099493) Appointed |
| 21/07/2014 | Graham Lindsey Steventon (900451369) has left the board |
| 08/02/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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