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Company Information for

29 PARK INVESTMENTS NO. 2 LIMITED

WALKER HOUSE MARY STREET, PO BOX 908 GT, GEORGE TOWN, GRAND CAYMAN,
Company Registration Number
FC025873
Other company type
Active

Company Overview

About 29 Park Investments No. 2 Ltd
29 PARK INVESTMENTS NO. 2 LIMITED was founded on 2005-03-14 and has its registered office in George Town. The organisation's status is listed as "Active". 29 Park Investments No. 2 Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
29 PARK INVESTMENTS NO. 2 LIMITED
 
Legal Registered Office
WALKER HOUSE MARY STREET
PO BOX 908 GT
GEORGE TOWN
GRAND CAYMAN
 
Filing Information
Company Number FC025873
Company ID Number FC025873
Date formed 2005-03-14
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 20/12/2010
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-08 01:14:35
Primary Source:Companies House
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Company Officers of 29 PARK INVESTMENTS NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD FERGUSON
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT H DAVIS
 Director 2007-12-20 2010-01-07
WALKER SPV LIMITED
 Company Secretary 2005-04-08 2009-01-05
RICHARD CHARLES PHELPS
 Director 2005-04-08 2007-12-20
MATTHEW IAN PURCELL
 Director 2006-03-30 2007-12-20
STEPHEN JAMES ULLMAN
 Director 2005-04-08 2007-12-20
GRAHAM MARTIN WADE
 Director 2005-04-08 2007-12-20
GERALD MARK FREDERICK BRAWN
 Director 2006-11-22 2007-06-18
LEO HUMPHRIES
 Director 2005-04-08 2007-06-18
ALKIS IOANNIDIS
 Director 2005-04-19 2006-03-22
SARAH ELIZABETH TURNILL
 Director 2005-04-08 2005-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD FERGUSON NYL INVESTORS (U.K.) LIMITED Director 2013-06-19 CURRENT 2000-06-21 Active
ROBERT EDWARD FERGUSON 29 PARK INVESTMENTS NO. 1 LIMITED Director 2007-12-20 CURRENT 2005-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-11-24AAFULL ACCOUNTS MADE UP TO 20/12/10
2010-11-25AAFULL ACCOUNTS MADE UP TO 20/12/09
2010-06-25OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-06-25OSTN01-PARBR014659 PR APPOINTED ROBERT EDWARD FERGUSON 100 NEW BRIDGE STREET LONDON EC4V 6JA
2010-06-25OSTN01-CHNGFC025873 CHANGE OF ADDRESS 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
2010-06-25OSTN01-CHNGBR014659 ADDRESS CHANGE ABOGADO NOMINEES LIMITED, 100 NEW BRIDGE STREET, LONDON, EC4A 6JA, CAYMAN ISLANDS
2010-06-25OSTN01-CHNGBR014659 BUSINESS CHANGE NULL
2010-03-11OSTM02APPOINTMENT TERMINATED, SECRETARY WALKER SPV LIMITED
2010-03-11OSTM01APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIS
2010-02-10AAFULL ACCOUNTS MADE UP TO 20/12/08
2009-01-26AAFULL ACCOUNTS MADE UP TO 20/12/07
2008-02-14225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 20/12/07
2008-01-31691-REREGREREG AS PLACE OF BUSINESS
2008-01-31BUSADDBUSINESS ADDRESS 100 NEW BRIDGE STREET LONDON EC4A 6JA
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14BR4DIR RESIGNED 18/06/07 HUMPHRIES LEO
2007-08-14BR4DIR RESIGNED 18/06/07 BRAWN GERALD MARK FREDERICK
2007-08-14BR6BR008123 PR TERMINATED 18/06/07 HUMPHRIES LEO SERVICE ADDRESS
2007-08-14BR6BR008123 PR TERMINATED 18/06/07 BRAWN GERALD MARK FREDERICK SERVICE ADDRESS
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-12BR6BR008123 PR APPOINTED 22/11/06 BRAWN GERALD MARK FREDERICK SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-01-12BR4DIR APPOINTED 22/11/06 BRAWN GERALD MARK FREDERICK SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2006-06-28BR4DIR RESIGNED 22/03/06 IOANNIDIS ALKIS
2006-05-26BR6BR008123 PR TERMINATED 22/03/06 IOANNIDIS ALKIS SERVICE ADDRESS
2006-05-26BR6BR008123 PR TERMINATED 22/03/06 IOANNIDIS ALKIS SERVICE ADDRESS
2006-05-26BR4DIR RESIGNED 22/03/06 IOANNIDIS ALKIS
2006-05-26BR4DIR APPOINTED 30/03/06 PURCELL MATTHEW IAN SERVICE ADDRESS LONDON E14
2006-05-26BR6BR008123 PR APPOINTED 30/03/06 PURCELL MATTHEW IAN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16BR4DIR CHANGE IN PARTIC 31/05/05 PHELPS RICHARD CHARLES SERVICE ADDRESS
2005-06-16BR6BR008123 PR PARTIC 31/05/05 HUMPHRIES LEO SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-16BR6BR008123 PR PARTIC 31/05/05 WADE GRAHAM MARTIN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-16BR6BR008123 PR PARTIC 31/05/05 PHELPS RICHARD CHARLES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-16BR4DIR CHANGE IN PARTIC 31/05/05 HUMPHRIES LEO SERVICE ADDRESS
2005-06-16BR6BR008123 PR PARTIC 31/05/05 IOANNIDIS ALKIS SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-16BR4DIR CHANGE IN PARTIC 31/05/05 WADE GRAHAM MARTIN SERVICE ADDRESS
2005-06-16BR4DIR CHANGE IN PARTIC 31/05/05 IOANNIDIS ALKIS SERVICE ADDRESS
2005-06-16BR6BR008123 PA PARTIC 31/05/05 BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-16BR6BR008123 PR PARTIC 31/05/05 ULLMAN STEPHEN JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2005-06-16BR4DIR CHANGE IN PARTIC 31/05/05 ULLMAN STEPHEN JAMES SERVICE ADDRESS
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25BR4DIR APPOINTED 19/04/05 IOANNIDIS ALKIS SERVICE ADDRESS 54 LOMBARD STREET LONDON
2005-05-25BR6BR008123 PR APPOINTED 09/06/73 IOANNIDIS ALKIS SERVICE ADDRESS 54 LOMBARD STREET LONDON EC3P 3AH
2005-05-25225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-22BR6BR008123 PAR TERMINATED 01/04/05 TURNILL SARAH ELIZABETH
2005-04-22BR4DIR RESIGNED 01/04/05 TURNILL SARAH ELIZABETH
2005-04-08BR1INITIAL BRANCH REGISTRATION
2005-04-08BR1-PARBR008123 PR APPOINTED TURNILL SARAH ELIZABETH SERVICE ADDRESS 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-08BR1-PARBR008123 PR APPOINTED HUMPHRIES LEO SERVICE ADDRESS 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-08BR1-PARBR008123 PA APPOINTED BARCOSEC LIMITED 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-08BR1-PARBR008123 PR APPOINTED ULLMAN STEPHEN JAMES SERVICE ADDRESS 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-08BR1-PARBR008123 PR APPOINTED PHELPS RICHARD CHARLES SERVICE ADDRESS 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-08BR1-PARBR008123 PR APPOINTED WADE GRAHAM MARTIN SERVICE ADDRESS 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-08BR1-BCHBR008123 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 29 PARK INVESTMENTS NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 29 PARK INVESTMENTS NO. 2 LIMITED
Filed Financial Reports
Annual Accounts
2010-12-20
Annual Accounts
2009-12-20
Annual Accounts
2008-12-20
Annual Accounts
2007-12-20
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29 PARK INVESTMENTS NO. 2 LIMITED

Intangible Assets
Patents
We have not found any records of 29 PARK INVESTMENTS NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 PARK INVESTMENTS NO. 2 LIMITED
Trademarks
We have not found any records of 29 PARK INVESTMENTS NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 PARK INVESTMENTS NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as 29 PARK INVESTMENTS NO. 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 29 PARK INVESTMENTS NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29 PARK INVESTMENTS NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 29 PARK INVESTMENTS NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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