HABITUS PARK SQUARE LIMITED
Overview
| Company Name | HABITUS PARK SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15702417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HABITUS PARK SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HABITUS PARK SQUARE LIMITED located?
| Registered Office Address | C/O Aztec Financial Services Uk Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HABITUS PARK SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 03, 2026 |
What is the status of the latest confirmation statement for HABITUS PARK SQUARE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for HABITUS PARK SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 157024170001, created on Jul 01, 2024 | 37 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of HABITUS PARK SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South, Whiteley PO15 7AD Fareham Forum 4 Hampshire United Kingdom |
| 178256770001 | ||||||||||
| FERREIRA, Estiaan | Director | Boulevard De La Pétrusse L-2330 Luxembourg 124 Luxembourg | Luxembourg | South African | Asset Manager | 322701050001 | ||||||||
| MCINTYRE, Lucy Fiona | Director | Boulevard De La Pétrusse L-2330 Luxembourg 124 Luxembourg | England | British | Chartered Accountant | 320768750001 | ||||||||
| MONAGHAN, Brenda Catherine | Director | Boulevard De La Pétrusse L-2330 Luxembourg 124 Luxembourg | England | Irish | Asset Manager | 320768760001 |
Who are the persons with significant control of HABITUS PARK SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corebridge Financial, Inc | May 03, 2024 | Allen Parkway Woodson Tower, L4-01 TX 77019 Houston 2919 United States | No | ||||||||||
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Natures of Control
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Does HABITUS PARK SQUARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2024 Delivered On Jul 03, 2024 | Outstanding | ||
Brief description Land and buildings known as 640 and 650 avebury boulevard, milton keynes, being the whole of the property as demised under a lease granted out of the landlord's title registered with title number BM453803 (for more details please refer to the instrument). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0