HBG Parklands Spv Limited

Company Name	HBG Parklands Spv Limited
Company Status	Dissolved
Company Number	04540205
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	6 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(13 years after company formation)
Appointment Duration	3 years (closed 06 October 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	183 St Vincent Street Glasgow Strathclyde G2 5QD Scotland

Secretary Name	Mr Euan James Miller
Status	Closed
Appointed	30 September 2015(13 years after company formation)
Appointment Duration	3 years (closed 06 October 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Peter Geoffrey Burford
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The Cottage Quay Lane Hanley Castle Worcester WR8 0BS

Director Name	Mr John Roderick Burke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Secretary Name	Mr Douglas Peters
Nationality	British
Status	Resigned
Appointed	19 May 2006(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street Glasgow Lanarkshire G2 5QD Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	bam.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bam Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,268,000
Current Liabilities	£2,268,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 November 2017	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to 15 Canada Square London E14 5GL on 17 November 2017 (2 pages)
15 November 2017	Appointment of a voluntary liquidator (1 page)
15 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30 (1 page)
15 November 2017	Declaration of solvency (5 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (9 pages)
5 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Douglas Peters (5 pages)
13 October 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
13 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2016. (3 pages)
13 October 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
13 October 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 (2 pages)
13 October 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
6 June 2015	Full accounts made up to 31 December 2014 (10 pages)
4 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
8 April 2014	Full accounts made up to 31 December 2013 (11 pages)
11 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
4 May 2012	Full accounts made up to 31 December 2011 (10 pages)
30 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
21 April 2011	Full accounts made up to 31 December 2010 (10 pages)
2 November 2010	Secretary's details changed for Mr Douglas Peters on 19 September 2010 (2 pages)
2 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Mr John Roderick Burke on 19 September 2010 (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
13 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from merit house edgeware road, colindale london NW9 5AF (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (10 pages)
10 October 2008	Return made up to 19/09/08; full list of members (3 pages)
5 June 2008	Full accounts made up to 31 December 2007 (10 pages)
24 October 2007	Return made up to 19/09/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed (1 page)
6 June 2007	Full accounts made up to 31 December 2006 (10 pages)
29 November 2006	Director resigned (1 page)
28 September 2006	Return made up to 19/09/06; full list of members (2 pages)
6 June 2006	Full accounts made up to 31 December 2005 (11 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
6 October 2005	Return made up to 19/09/05; full list of members (2 pages)
16 September 2005	Full accounts made up to 31 December 2004 (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
23 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page)
26 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 September 2002	New secretary appointed (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (1 page)
19 September 2002	Incorporation (31 pages)

HBG Parklands Spv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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