PARKMIX LIMITED - LONDON


Company Profile Company Filings

Overview

PARKMIX LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARKMIX LIMITED was incorporated 28 years ago on 01/08/1995 and has the registered number: 03086399. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PARKMIX LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHILEN THAKRAR Dec 1979 British Director 2019-10-01 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2018-08-07 CURRENT
MR GUY HAMILTON ROBERTSON Oct 1975 British Director 2023-08-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-01 UNTIL 1995-08-04 RESIGNED
JARDINE FLEMING SECRETARIES LIMITED Secretary 1995-08-04 UNTIL 1997-06-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-08-01 UNTIL 1995-08-04 RESIGNED
JONATHAN DAVID WHITING Sep 1962 British Director 1995-08-04 UNTIL 1997-02-05 RESIGNED
CHARLES HARRY WILKEN Sep 1948 British Director 1997-06-30 UNTIL 2004-03-31 RESIGNED
NICHOLAS WINSTON SPENCER OWEN Oct 1951 British Director 1995-08-04 UNTIL 1997-05-07 RESIGNED
TIMOTHY HUGH SAMSON Mar 1962 Director 2004-03-31 UNTIL 2006-03-31 RESIGNED
SUSAN MARY WALKER May 1943 British Director 1998-12-18 UNTIL 2004-03-31 RESIGNED
ELISABETH FREDERICK MONTGOMERY WELLS Sep 1951 American Director 2004-03-31 UNTIL 2014-05-20 RESIGNED
RAYMOND EDWARD MOORE Dec 1928 British Director 1997-06-30 UNTIL 1998-12-18 RESIGNED
COLLEEN ANNE MEADE Dec 1969 British Director 2006-09-04 UNTIL 2016-03-11 RESIGNED
JEFFREY LIPMAN Mar 1949 American Director 2009-08-20 UNTIL 2018-01-29 RESIGNED
GREGORY JOSEPH HORTON May 1956 British Director 1996-11-21 UNTIL 1997-06-30 RESIGNED
ANTHONY JAMES HORAN Feb 1947 American Director 2004-03-31 UNTIL 2008-08-29 RESIGNED
TIMOTHY HENRY CRETNEY Sep 1962 British Director 1995-08-04 UNTIL 1997-06-30 RESIGNED
DIANNE EDMUNDS Jul 1949 British Director 1997-06-30 UNTIL 2004-03-31 RESIGNED
ALAN DAVID CRABBE May 1964 British Director 1996-11-21 UNTIL 1997-06-30 RESIGNED
MR ARUN CHANDRAMOULI Feb 1981 Australian Director 2018-01-29 UNTIL 2023-08-01 RESIGNED
SUSIE HYUNSOO CHA Nov 1976 American Director 2016-07-25 UNTIL 2019-10-01 RESIGNED
JAMES CLIFFORD PIERCE BERRY May 1942 American Director 2004-03-31 UNTIL 2008-08-29 RESIGNED
CHRISTINE BANNERMAN Mar 1970 American Director 2009-08-20 UNTIL 2016-03-31 RESIGNED
CHRISTINE BANNERMAN Mar 1970 American Director 2016-04-05 UNTIL 2016-07-11 RESIGNED
J P MORGAN SECRETARIES (B V I) LIMITED Corporate Secretary 1997-06-30 UNTIL 2013-10-30 RESIGNED

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