PARKCENTRE PROPERTIES LIMITED

PARKCENTRE PROPERTIES LIMITED is an active private limited company, incorporated on 8 November 1978. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 5 October 2024, and fall under the accounts category: Total Exemption Full. PARKCENTRE PROPERTIES LIMITED has no previous names. The company has 17 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	5^th January
Accounts Next Due Date	05/10/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	0
Number of Satisfied Charges	17
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PARKCENTRE PROPERTIES LIMITED

Directors

(The company's officers)

EMANDAR NOMINEES LTD

(British national)

DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM

Current Director

Appointed on 01/07/2007

DR DOV JOSEPH STEKEL

(~52 year old British national)

HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND

Current Director
Gives occupation as UNIVERSITY LECTURER
Usually resident in ENGLAND

Appointed on 01/07/2007

MRS ZSUZSANNA STEKEL

(~75 year old British national)

HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ISRAEL

Appointed on 14/02/2022

MRS ZSUZSANNA STEKEL

HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND

Current Secretary

Appointed on 26/12/2018

Shareholders

(Persons of Significant Control)

Mr Dov Joseph Stekel

(~52 year old British national)

Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

Mrs Yael Gabbai

(~51 year old British,Israeli national)

Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

IMS&M TECHNOLOGY LTD

EMANDAR NOMINEES LTD

UK TOREMET LIMITED

EMANDAR NOMINEES LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)