SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD

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Profile SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD

Actual on 01.03.2024
Company name
SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD
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Company number
08906583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 February 2014
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Accounts

Actual

Next accounts made up to 27.02.2024 due by 27.11.2024

Last accounts made up to 27.02.2023

Confirmation statement

Actual

Next statement date Monday, 16 December 2024 due by Sunday, 29 December 2024

Last statement dated Saturday, 16 December 2023

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
68 GRAFTON WAY, UNITED KINGDOM, LONDON, W1T 5DS
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PSC and Officers SOUTH PARK ROAD DEVELOPMENTS (HARROGATE) LTD

Officers

(as of 15.08.2022)

MARAIS, Walter
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: Garden House Cornwall Gardens, London, United Kingdom, SW7 4BQ
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Property Investor
Country of residence: England
ARMITAGE, Anthony John
Status: Not active
Appointed on: Friday, 21 February 2014
Resigned on: Friday, 10 July 2015
Correspondence address: 23 Hornbeam Square South, Harrogate, United Kingdom, North Yorkshire, HG2 8NB
Role: Secretary
BURKE, Alan
Status: Not active
Appointed on: Friday, 21 February 2014
Resigned on: Tuesday, 23 February 2016
Correspondence address: 23 Hornbeam Square South, Harrogate, United Kingdom, North Yorkshire, HG2 8NB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Builder
Country of residence: United Kingdom
KHALASTCHI, Frank
Status: Not active
Appointed on: Wednesday, 15 January 2020
Resigned on: Wednesday, 09 June 2021
Correspondence address: 3 Court Lodge 48 Sloane Square, London, United Kingdom, SW1W 8AT
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Propert Investor
Country of residence: United Kingdom
PADGETT, Simon William
Status: Not active
Appointed on: Friday, 21 February 2014
Resigned on: Wednesday, 09 June 2021
Correspondence address: PO BOX 52 Unit 2 Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Builder
Country of residence: United Kingdom
SMITH, Timothy John
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Wednesday, 15 June 2022
Correspondence address: PO BOX 52 Unit 2 Ravenscroft Way, Barnoldswick, England, Lancashire, BB18 9AD
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Frank Khalastchi
Status: Active
Notified on: Friday, 31 March 2023
Correspondence address: 68 Grafton Way London, United Kingdom, W1T 5DS
Nationality: British
Date of birth: January 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Frank Khalastchi
Status: Active
Notified on: Friday, 31 March 2023
Correspondence address: 68 Grafton Way London, United Kingdom, W1T 5DS
Nationality: British
Date of birth: January 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Timothy John Smith
Status: Active
Notified on: Tuesday, 13 December 2016
Correspondence address: PO BOX 52 Unit 2 Barnoldswick, England, Lancashire
Nationality: British
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Walter Marais
Status: Active
Notified on: Wednesday, 15 June 2022
Correspondence address: PO BOX 52 Unit 2 Ravenscroft Way, Barnoldswick, Lancashire, BB18 9AD
Nationality: British
Date of birth: January 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Timothy John Smith
Status: Not active
Notified on: Tuesday, 13 December 2016
Correspondence address: PO BOX 52 Unit 2 Ravenscroft Way, Barnoldswick, England, Lancashire, BB18 9AD
Nationality: British
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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