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- PARK CHINOIS LIMITED
PARK CHINOIS LIMITED
Active - Accounts Filed
General Information
NAME
PARK CHINOIS LIMITED
COMPANY NUMBER
07902469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/01/2012
(12 years and 7 months old)
WEBSITE
parkchinois.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
09/01/2012
31/07/2013
BLAKE TRADING LIMITED
Previous Names
09/01/2012 31/07/2013 BLAKE TRADING LIMITED
LONDON
W1J 8ED
Telephone: 02033278888
TPS: No
17 Berkeley Street
London
W1J 8EA
Telephone: 33278888
19 Berkeley Street
LONDON
W1J 8ED
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 CHINOIS LIMITED | Active - Accounts Filed | View Report |
PCVL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/02/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PARK CHINOIS 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 CHINOIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK CHINOIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/2019 - Present (4 years and 10 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/10/2022 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
09/01/2012 - 03/07/2013 (1 years and 5 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/01/2012 - 03/07/2013 (1 years and 5 months) Born in Feb 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
03/07/2013 - Present (11 years and 1 months) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARK CHINOIS LIMITED | Active - Accounts Filed | View Report |
PCVL LIMITED | Active - Accounts Filed | View Report |
PCVL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/02/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Imtiaz Haque (920102225) Appointed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: Hetal Patel (923806448) has left the board |
Date: 11/03/2020 | Event: Hetal Patel (918557268) has left the board |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Board Member Siddharth Dinesh Mehta (924680865) Appointed |
Date: 23/08/2019 | Event: Sivaramakrishnan Iyer (920169354) has left the board |
Date: 06/05/2019 | Event: Patrick Brian O'Connor (925591202) has left the board |
Date: 06/05/2019 | Event: Apurva Ashok Mehta (925110557) has left the board |
Date: 06/03/2019 | Event: New Board Member Patrick Brian O'Connor (925591202) Appointed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 08/10/2018 | Event: New Board Member Apurva Ashok Mehta (925110557) Appointed |
Date: 25/07/2018 | Event: James Michael Sheridan (909498950) has left the board |
Date: 31/05/2018 | Event: Dario Kadiev (917173252) has left the board |
Date: 17/04/2018 | Event: New Board Member Hetal Patel (923806448) Appointed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: Change in Reg. Office |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 15/12/2017 | Event: Simon George Rowe (916388845) has left the board |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 25/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: Philip Donald Walters (907837062) has left the board |
Date: 13/10/2015 | Event: New Board Member Sivaramakrishnan Iyer (920169354) Appointed |
Date: 05/10/2015 | Event: Francesco Costa (917458008) has left the board |
Date: 05/10/2015 | Event: Hank Uberoi (918328152) has left the board |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: Philip Donald Walters (917982865) has left the board |
Date: 01/05/2015 | Event: New Board Member Philip Donald Walters (907837062) Appointed |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 23/09/2014 | Event: Hank Uberoi (918541752) has left the board |
Date: 23/09/2014 | Event: New Board Member Hank Uberoi (918328152) Appointed |
Date: 24/04/2014 | Event: New Board Member Simon George Rowe (916388845) Appointed |
Date: 05/03/2014 | Event: New Company Secretary Hetal Patel (918557268) Appointed |
Date: 05/03/2014 | Event: Sarah Winter (918149302) has left the board |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 27/02/2014 | Event: New Board Member Hank Uberoi (918541752) Appointed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: New Board Member Francesco Costa (917458008) Appointed |
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