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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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