PARKSTONE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

PARKSTONE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARKSTONE CAPITAL LIMITED was incorporated 41 years ago on 07/05/1982 and has the registered number: 01634010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARKSTONE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

64 NORTH ROW, LONDON
LONDON
W1K 7DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANGBAR CAPITAL LIMITED (until 23/03/2012)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JULIAN BUCHLER Dec 1951 British Director 2006-01-05 CURRENT
MR PAUL ANDREW BOBROFF Aug 1951 British Director 2010-11-08 CURRENT
MR CHRISTOPHER RICHARD WALLIS Mar 1957 British Director 2006-01-05 UNTIL 2007-07-19 RESIGNED
JEAN BARBARA PEARSON Nov 1947 Director RESIGNED
MR GEOFFREY STUART PEARSON Aug 1947 British Director RESIGNED
MR NICHOLAS EDWARD ADAM LYONS Apr 1973 British Director 2010-11-08 UNTIL 2013-03-20 RESIGNED
MR HERBERT LARRY MARCUS JOBSZ Apr 1955 British Director 2007-07-19 UNTIL 2012-03-26 RESIGNED
SIR JEREMY HANLEY Nov 1945 British Director 2010-11-08 UNTIL 2014-12-31 RESIGNED
MR CHRISTOPHER RICHARD WALLIS Mar 1957 British Secretary 2006-01-05 UNTIL 2007-07-19 RESIGNED
JEAN BARBARA PEARSON Nov 1947 Secretary RESIGNED
MR MAHESH DESAI Nov 1962 British Secretary 2007-07-19 UNTIL 2013-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chester Group Limited 2016-06-20 Hamilton Hm12   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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TRIPLEPLAY SERVICES LIMITED LONDON ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
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ALLIANCE RAIL MANAGEMENT LIMITED SUNDERLAND Dissolved... DORMANT 49100 - Passenger rail transport, interurban
MONTPELLIER CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
PARKSTONE CAPITAL LTD Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £146,340 Cash £-4,557,787 equity
PARKSTONE CAPITAL LTD Filleted accounts for Companies House (small and micro) 2023-03-22 31-12-2021 £216,589 Cash £-4,599,597 equity
PARKSTONE CAPITAL LTD Filleted accounts for Companies House (small and micro) 2021-09-21 31-12-2020 £68,053 Cash £-4,819,420 equity
PARKSTONE CAPITAL LTD Filleted accounts for Companies House (small and micro) 2021-01-30 31-12-2019 £13,222 Cash £-4,826,155 equity
PARKSTONE CAPITAL LTD Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £8,851 Cash £-4,800,285 equity
PARKSTONE CAPITAL LTD Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £57,240 Cash £-4,738,742 equity
PARKSTONE CAPITAL LTD Company Accounts 2017-09-30 31-12-2016 £9,268 Cash £-4,771,497 equity

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ENNESS WEALTH LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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TEMPLEWOOD PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied