Investment Freeholds (Parkside) Limited

07833212

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 03/11/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 28/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 28/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Verdana Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09642805 · England & Wales Company Register · Private Limited Company

Notified 12/12/2017

Former PSCs

Mr Stephen Michael Chard

Ceased 28/07/2016

Mr Neil Adam Robinson

Ceased 28/07/2016

Lightyear Estates Holdings Limited

Ceased 12/12/2017

Charges2 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 17/09/2018Registered 25/09/2018

Charge

outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 14/12/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/2015Registered 07/01/2016Satisfied 02/08/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2015Registered 01/12/2015Satisfied 03/05/2017