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Firpark Limited

02106477

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 05/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Victoria Rose Shasha

secretary · Since 20/09/1992

SINGAPOREAN · Age 58

Also on 4 other boards

Mr Elan Shasha

director · Since 20/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 14 other boards

Maurice Shasha

director · Since 09/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 9 other boards

Persons with Significant Control

Gaingold 08 Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 3922483 · Company Registry England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/06/2019Registered 01/07/2019
Charge
outstanding

SANTANDER UK PLC

Created 15/06/2018Registered 18/06/2018
Charge
outstanding

SANTANDER UK PLC

Created 29/07/2016Registered 04/08/2016
Charge
outstanding

SANTANDER UK PLC

Created 29/07/2016Registered 04/08/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/07/2010Registered 28/07/2010Satisfied 02/08/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/07/2010Registered 28/07/2010Satisfied 02/08/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 18/09/2007Registered 05/10/2007Satisfied 08/03/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 03/08/2007Registered 22/08/2007Satisfied 02/08/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 26/07/2007Registered 08/08/2007Satisfied 08/03/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/07/2007Registered 01/08/2007Satisfied 02/08/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/06/2007Registered 29/06/2007Satisfied 08/03/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/06/2007Registered 29/06/2007Satisfied 02/08/2016
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/06/2007Registered 29/06/2007Satisfied 02/08/2016
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/10/1996Registered 13/11/1996Satisfied 29/08/2007
charge
satisfied

ALLIED ARAB BANK LIMITED

Created 14/07/1987Registered 15/07/1987Satisfied 14/07/1993
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 25/03/1987Registered 11/04/1987Satisfied 08/03/2016
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 23/03/1987Registered 26/03/1987Satisfied 08/03/2016