SIR LINDSAY PARKINSON & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIR LINDSAY PARKINSON & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIR LINDSAY PARKINSON & CO. LIMITED was incorporated 86 years ago on 14/07/1937 and has the registered number: 00329741. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SIR LINDSAY PARKINSON & CO. LIMITED was incorporated 86 years ago on 14/07/1937 and has the registered number: 00329741. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SIR LINDSAY PARKINSON & CO. LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
22 BAKER STREET
LONDON
W1U 3BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WORAPHANIT RUAYRUNGRUANG | Jun 1990 | Thai | Director | 2014-09-26 | CURRENT |
ROBERT LAI | Sep 1966 | Chinese | Director | 2018-07-02 | CURRENT |
FORSTERS SECRETARIES LIMITED | Corporate Secretary | 2014-10-22 | CURRENT | ||
MR SONGHUA NI | Oct 1966 | Chinese | Director | 2014-09-26 UNTIL 2017-08-30 | RESIGNED |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2002-09-05 UNTIL 2005-02-07 | RESIGNED |
ALISON SARA DUNGWORTH | British | Secretary | 2006-07-14 UNTIL 2008-08-14 | RESIGNED | |
MR DALE CHRISTIAN KEANEY | British | Secretary | 2008-10-13 UNTIL 2014-09-26 | RESIGNED | |
IAN OSBORNE | Jul 1946 | Secretary | RESIGNED | ||
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Secretary | 2005-02-07 UNTIL 2006-07-18 | RESIGNED |
JULIAN DAVID STANLEY SMALL | Mar 1961 | British | Director | 2006-07-14 UNTIL 2014-09-26 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2000-08-17 UNTIL 2005-02-07 | RESIGNED |
DR CHANCHAI RUAYRUNGRUANG | Jul 1954 | Thai | Director | 2014-09-26 UNTIL 2018-09-07 | RESIGNED |
MR DAVID PHILLIPS | Mar 1960 | British | Director | RESIGNED | |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2005-02-07 UNTIL 2014-09-26 | RESIGNED |
MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | RESIGNED | |
WILLY BENEDICT GEGEN BAUER | Nov 1937 | British & German | Director | RESIGNED | |
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2005-02-07 UNTIL 2014-09-26 | RESIGNED |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | RESIGNED | |
REIGNWOOD INVESTMENTS UK LIMITED | Corporate Secretary | 2014-09-26 UNTIL 2014-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Chanchai Ruayrungruang | 2022-03-29 | 7/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Wentworth Group Holdings Limited | 2016-04-06 - 2022-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |