PARKERSELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARKERSELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
PARKERSELL LIMITED was incorporated 72 years ago on 14/09/1951 and has the registered number: 00499423. The accounts status is DORMANT and accounts are next due on 31/12/2023.
PARKERSELL LIMITED was incorporated 72 years ago on 14/09/1951 and has the registered number: 00499423. The accounts status is DORMANT and accounts are next due on 31/12/2023.
PARKERSELL 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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-08-14 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
JAMES HAROLD ROBERTS | Jul 1945 | American | Director | 2000-03-29 UNTIL 2006-02-22 | RESIGNED |
EDNA GOSDEN | May 1943 | Secretary | 2001-08-28 UNTIL 2004-01-31 | RESIGNED | |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR FREDERIC PELEGE | Feb 1968 | French | Director | 2008-01-21 UNTIL 2009-08-14 | RESIGNED |
MR CHRISTOPHER RICHARD PAYNE | Sep 1972 | British | Director | 2009-08-14 UNTIL 2012-05-17 | RESIGNED |
JEAN PHILIPPE RIEHL | Jul 1965 | Director | 2000-03-29 UNTIL 2001-08-28 | RESIGNED | |
PETER FREDERICK MOSLEY | Dec 1961 | British | Director | 2009-08-14 UNTIL 2017-01-27 | RESIGNED |
ERWOAN NAOUR | Nov 1961 | French | Director | 1998-09-01 UNTIL 2000-02-07 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
DAVID BRIAN MATHEWS | Sep 1938 | British | Director | RESIGNED | |
MR JEFFREY WINTERBOTTOM | Jul 1949 | British | Director | 1999-03-31 UNTIL 2009-08-14 | RESIGNED |
MR TIMOTHY WILLIAM PARKER | Jan 1942 | English | Director | RESIGNED | |
MR PAUL BARRY STEVENS | Dec 1966 | British | Secretary | 2004-02-12 UNTIL 2009-08-14 | RESIGNED |
JEAN PHILIPPE RIEHL | Jul 1965 | Secretary | 2000-03-29 UNTIL 2001-08-28 | RESIGNED | |
DAVID WILLIAM GUTHRIE | Feb 1951 | British | Secretary | RESIGNED | |
SALLY ANN ROSE | Oct 1973 | British | Director | 2017-01-27 UNTIL 2018-05-24 | RESIGNED |
MR DAVID GEORGE STUART WATERSTONE | Aug 1935 | British | Director | RESIGNED | |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MALCOLM LEWIS HOPKINS | Dec 1950 | British | Director | 1994-01-04 UNTIL 1998-08-31 | RESIGNED |
MR IAN ERIC HOWARTH | Oct 1958 | British | Director | 2009-08-14 UNTIL 2012-09-01 | RESIGNED |
MR MARK JAMES HORLOCK | Feb 1964 | British | Director | 2000-12-22 UNTIL 2005-08-23 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2006-02-22 UNTIL 2012-09-30 | RESIGNED |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2017-01-27 UNTIL 2017-05-01 | RESIGNED |
DAVID JAMES HARRISON | Dec 1936 | British | Director | RESIGNED | |
MIKE HARRINGTON | Oct 1950 | British | Director | 2005-02-28 UNTIL 2005-08-23 | RESIGNED |
DAVID WILLIAM GUTHRIE | Feb 1951 | British | Director | RESIGNED | |
MR LUIS PAIS CORREIA | Jul 1963 | Portuguese | Director | 2005-01-01 UNTIL 2008-01-21 | RESIGNED |
MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2009-09-25 UNTIL 2017-01-27 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
LAURENT PHILIPPE BERMEJO | Oct 1959 | French | Director | 1999-05-06 UNTIL 2004-12-31 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-09-19 UNTIL 2015-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Technical Facilities Management Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |