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 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.
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 |