Established in 2012, Park Chinois Ltd has its registered office in London, it's status at Companies House is "Active". Mehta, Siddharth Dinesh, Patel, Hetal, Winter, Sarah, Costa, Francesco, D'avanzo, Gianluca, Delle Cave, Salvatore, Iyer, Sivaramakrishnan, Mehta, Apurva Ashok, O'connor, Patrick Brian are listed as directors of this organisation. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEHTA, Siddharth Dinesh | 08 October 2019 | - | 1 |
COSTA, Francesco | 16 September 2013 | 27 August 2015 | 1 |
D'AVANZO, Gianluca | 20 January 2012 | 03 July 2013 | 1 |
DELLE CAVE, Salvatore | 09 January 2012 | 03 July 2013 | 1 |
IYER, Sivaramakrishnan | 27 August 2015 | 20 August 2019 | 1 |
MEHTA, Apurva Ashok | 03 February 2017 | 30 April 2019 | 1 |
O'CONNOR, Patrick Brian | 28 January 2019 | 30 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Hetal | 27 January 2014 | 28 February 2020 | 1 |
WINTER, Sarah | 11 September 2013 | 27 January 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 March 2020 | |
TM02 - Termination of appointment of secretary | 09 March 2020 | |
PSC05 - N/A | 10 February 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AP01 - Appointment of director | 18 October 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
PSC05 - N/A | 03 April 2019 | |
AP01 - Appointment of director | 04 March 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 29 November 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 23 July 2018 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
CS01 - N/A | 16 January 2018 | |
AD01 - Change of registered office address | 10 January 2018 | |
AA - Annual Accounts | 18 December 2017 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
MR01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 21 January 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 18 January 2016 | |
TM01 - Termination of appointment of director | 22 October 2015 | |
AP01 - Appointment of director | 09 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
MR04 - N/A | 09 June 2015 | |
MR01 - N/A | 09 June 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AP01 - Appointment of director | 22 April 2014 | |
TM02 - Termination of appointment of secretary | 03 March 2014 | |
AP03 - Appointment of secretary | 03 March 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AP01 - Appointment of director | 25 February 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AP01 - Appointment of director | 22 October 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
AA01 - Change of accounting reference date | 11 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AA01 - Change of accounting reference date | 27 September 2013 | |
AP03 - Appointment of secretary | 20 September 2013 | |
AA01 - Change of accounting reference date | 27 August 2013 | |
AD01 - Change of registered office address | 23 August 2013 | |
CERTNM - Change of name certificate | 31 July 2013 | |
CONNOT - N/A | 31 July 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
SH01 - Return of Allotment of shares | 12 July 2013 | |
MR01 - N/A | 12 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
AP01 - Appointment of director | 05 July 2013 | |
AR01 - Annual Return | 21 March 2013 | |
RESOLUTIONS - N/A | 29 October 2012 | |
MEM/ARTS - N/A | 29 October 2012 | |
AA01 - Change of accounting reference date | 17 April 2012 | |
MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
NEWINC - New incorporation documents | 09 January 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 December 2017 | Outstanding |
N/A |
A registered charge | 05 June 2015 | Outstanding |
N/A |
A registered charge | 03 July 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 23 March 2012 | Outstanding |
N/A |