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Companies House/London/Company profile

THE PARK PROPERTY GROUP (CHALFONT) LTD

Active - Proposal to Strike off
11068660·incorporated 2017-11-17

THE PARK PROPERTY GROUP (CHALFONT) LTD is an active UK private limited company, incorporated on 17 November 2017 at Companies House (number 11068660; OpenRegistry canonical ID GB-11068660-the-park-property-group-chalfont-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-17
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-01-04. Financial year-end: 04/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-15. Next confirmation statement due 2025-11-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PARK PROPERTY GROUP (CHALFONT) LTD has 1 person with significant control on file:

  • Pp Real Estate Holdings Ltd (England And Wales reg. 08845064). Notified 2018-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Pels born 1983 resident in United Kingdom, Swiss national. Notified 2017-11-17. Ceased 2018-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE PARK PROPERTY GROUP (CHALFONT) LTD has previously traded as:

  • THE PARK PROPERTY GROUP (NORTH SHEEN) LTD (until 2018-06-22)

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