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PARKVIEW INTERNATIONAL LONDON LIMITED - 14, South Audley Street, Mayfair, London, United Kingdom
Company Information
- Company registration number
- 02808377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14
- South Audley Street
- Mayfair
- London
- W1K 1HN 14, South Audley Street, Mayfair, London, W1K 1HN UK
Management
- Managing Directors
- LEILA MERETE ELLING
- FEDERATION LIMITED
- LEO HWANG
- VICKY HWANG
- VICTOR YIOU HWA HWANG
- Company secretaries
- K.R.B. (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-13
- Age Of Company 1993-04-13 31 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Victor Yiou Hwa Hwang
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-27
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-04-13
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PARKVIEW INTERNATIONAL LONDON LIMITED Company Description
- PARKVIEW INTERNATIONAL LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02808377. Its current trading status is "live". It was registered 1993-04-13. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-13.It can be contacted at 14 .
Get PARKVIEW INTERNATIONAL LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkview International London Limited - 14, South Audley Street, Mayfair, London, United Kingdom
- 1993-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARKVIEW INTERNATIONAL LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02808377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02808377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02808377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES (2018-05-23) - CS01
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PREVSHO FROM 28/03/2017 TO 27/03/2017 (2018-03-20) - AA01
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31/03/17 TOTAL EXEMPTION FULL (2018-03-22) - AA
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / LEO HWANG / 14/08/2017 (2017-08-14) - CH01
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31/03/16 TOTAL EXEMPTION SMALL (2017-06-21) - AA
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CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES (2017-05-09) - CS01
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CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES (2017-04-26) - CS01
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PREVSHO FROM 29/03/2017 TO 28/03/2017 (2017-12-22) - AA01
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keyboard_arrow_right 2016
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PREVSHO FROM 30/03/2016 TO 29/03/2016 (2016-12-20) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-09-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-09-07) - MR04
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31/03/15 TOTAL EXEMPTION SMALL (2016-06-02) - AA
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13/04/16 FULL LIST (2016-05-10) - AR01
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PREVSHO FROM 31/03/2015 TO 30/03/2015 (2016-01-05) - AA01
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keyboard_arrow_right 2015
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-08) - AA
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13/04/15 FULL LIST (2015-04-28) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 07/12/2015 (2015-12-07) - CH04
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SAIL ADDRESS CHANGED FROM: (2015-12-07) - AD02
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keyboard_arrow_right 2014
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13/04/14 FULL LIST (2014-06-02) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-06-02) - AD02
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA
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13/04/13 FULL LIST (2013-06-21) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-06-20) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YIOU HWA HWANG / 01/03/2013 (2013-06-20) - CH01
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keyboard_arrow_right 2012
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13/04/12 FULL LIST (2012-05-25) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-06-12) - AD02
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-04) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012 (2012-06-12) - CH04
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SAIL ADDRESS CHANGED FROM: (2012-07-03) - AD02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2012-11-22) - RR02
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REREGISTRATION MEMORANDUM AND ARTICLES (2012-11-22) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2012-11-22) - CERT10
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REREG PLC TO PRI; RES02 PASS DATE:15/11/2012 (2012-11-22) - RES02
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keyboard_arrow_right 2011
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-18) - AAMD
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-05) - AA
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13/04/11 FULL LIST (2011-05-25) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2011-05-25) - AD04
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 13/04/2010 (2010-06-16) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FEDERATION LIMITED / 13/04/2010 (2010-06-16) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR YIOU HWA HWANG / 13/04/2010 (2010-06-16) - CH01
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SAIL ADDRESS CREATED (2010-06-16) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-16) - AD03
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13/04/10 FULL LIST (2010-06-17) - AR01
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DIRECTOR APPOINTED LEO HWANG (2010-06-17) - AP01
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DIRECTOR APPOINTED LEILA MERETE ELLING (2010-06-17) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-07-02) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-07-02) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2010-07-13) - MG02
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-05) - AA
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DIRECTOR APPOINTED VICKY HWANG (2010-06-17) - AP01
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keyboard_arrow_right 2009
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13/04/09 FULL LIST AMEND (2009-12-22) - AR01
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31/03/09 STATEMENT OF CAPITAL GBP 3000000 (2009-12-21) - SH01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-04) - AA
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS (2009-05-26) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-31) - AA
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-11) - 403a
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS (2007-04-27) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-09) - 395
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM: (2007-03-30) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-13) - AA
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-01) - 395
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS (2005-06-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-17) - 395
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-01) - AA
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS (2004-05-27) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-11-04) - AA
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS (2003-04-23) - 363s
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM: (2003-03-10) - 287
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-26) - 395
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS (2002-05-08) - 363s
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DELIVERY EXT'D 3 MTH 31/03/02 (2002-11-04) - 244
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-06-20) - 403a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-27) - AA
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS (2001-05-04) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-10-16) - AA
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS (2000-05-09) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-03) - AA
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS (1999-04-23) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-10-30) - AA
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS (1998-05-27) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-03) - AA
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS (1997-04-21) - 363s
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NEW DIRECTOR APPOINTED (1997-05-21) - 288a
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DIRECTOR RESIGNED (1997-05-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-30) - AA
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keyboard_arrow_right 1996
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DELIVERY EXT'D 3 MTH 31/03/96 (1996-10-28) - 244
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS (1996-05-16) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-07-20) - 395
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS (1995-04-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-03-30) - AA
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AUDITOR'S RESIGNATION (1995-01-23) - AUD
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-04-18) - 363(353)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-04-18) - 363(288)
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RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS (1994-04-18) - 363s
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DELIVERY EXT'D 3 MTH 31/03/94 (1994-11-01) - 244
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SECT 320/LOAN ACC 06/06/94 (1994-10-05) - ORES13
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-11-04) - 395
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REGISTERED OFFICE CHANGED ON 08/07/93 FROM: (1993-07-08) - 287
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AD 10/06/93--------- (1993-06-18) - 88(2)R
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AD 12/05/93--------- (1993-05-24) - 88(2)R
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1993-05-19) - CERT8
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APPLICATION COMMENCE BUSINESS (1993-05-19) - 117
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1993-05-10) - 224
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-28) - 288
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REGISTERED OFFICE CHANGED ON 28/04/93 FROM: (1993-04-28) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-04-28) - 288
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INCORPORATION DOCUMENTS (1993-04-13) - NEWINC
