PARKERAY INTERIORS LIMITED - LONDON


Company Profile Company Filings

Overview

PARKERAY INTERIORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARKERAY INTERIORS LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493453. The accounts status is FULL and accounts are next due on 30/09/2024.

PARKERAY INTERIORS LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

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

2ND FLOOR
LONDON
EC4R 9AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARKERAY LIMITED (until 30/12/2019)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE TRACEY Jun 1962 British Director 2022-04-01 CURRENT
MR GERRY GILBERT Jul 1960 British Director 2019-12-27 CURRENT
MR GREGORY LLOYD Dec 1973 South African Director 2022-04-01 CURRENT
MR DUNCAN JOHN ELPHICK Jan 1966 British Director 2013-02-01 CURRENT
IVAN GARETH COLLINS May 1971 British Director 2013-02-01 CURRENT
MR ADRIAN DAVID GRINT Jul 1965 British Secretary 2001-08-01 CURRENT
MR JON PYE Mar 1963 British Director 2019-12-27 CURRENT
PARKERAY LIMITED Corporate Director 2019-12-30 CURRENT
MRS SOPHIE RILEY Feb 1989 British Director 2022-04-01 CURRENT
MR CHRISTOPHER AYERS Apr 1977 British Director 2019-06-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-15 UNTIL 1998-02-13 RESIGNED
MR ANDREW SMITH Mar 1966 British Director 2019-12-27 UNTIL 2022-03-31 RESIGNED
MR JASON PITTS Oct 1963 British Director 2019-06-01 UNTIL 2019-12-27 RESIGNED
PHILIP JAMES PEARCE Jun 1965 British Director 2001-06-12 UNTIL 2022-03-31 RESIGNED
MR GEOFFREY MICHAEL WATSON Nov 1963 British Director 2013-02-01 UNTIL 2019-12-27 RESIGNED
MR ALAN WEST Apr 1958 British Director 2019-12-27 UNTIL 2022-03-31 RESIGNED
MR BEN WILLS Jan 1989 British Director 2022-04-01 UNTIL 2024-01-19 RESIGNED
IAN JEFFREY GARRETT Jan 1957 British Director 2001-06-12 UNTIL 2012-11-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-01-15 UNTIL 1998-02-13 RESIGNED
DAVID JOHN ALLEN Jun 1957 British Director 2001-06-12 UNTIL 2008-10-31 RESIGNED
MISS CLARE JENNIFER ASHMORE Dec 1975 British Director 2006-01-01 UNTIL 2019-12-27 RESIGNED
MR ADRIAN DAVID GRINT Jul 1965 British Director 2003-12-15 UNTIL 2019-12-27 RESIGNED
PETER ROBERT KERR Apr 1959 British Director 1998-03-16 UNTIL 2019-12-27 RESIGNED
MR MICHAEL JOHN MURRAY Sep 1961 British Director 1998-03-16 UNTIL 2019-12-27 RESIGNED
STEVEN PARKIN Oct 1963 British Director 1998-02-13 UNTIL 2000-12-15 RESIGNED
PETER ROBERT KERR Apr 1959 British Secretary 1998-02-13 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkeray Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS FINISHING LIMITED LONDON Dissolved... FULL 2222 - Printing not elsewhere classified
BRITISH COUNCIL FOR OFFICES LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
CURZON INTERIORS LIMITED Dissolved... FULL 4521 - Gen construction & civil engineer
ELEC-TRACK INSTALLATIONS LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
WYATT ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
MONAWORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LAING O'ROURKE INTERIORS LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MERCHANTS QUARTER LIMITED REIGATE Active MICRO ENTITY 41100 - Development of building projects
ALTERSPACE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4545 - Other building completion
DKVK LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PARKIN INTERIORS LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PARKERAY TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PARKERAY LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
ON THE RIGHT TRACK TONBRIDGE Active MICRO ENTITY 71129 - Other engineering activities
PARKERAY LITE LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Parkeray Interiors Limited - Limited company accounts 23.2 2023-10-03 31-12-2022 £6,361,930 Cash £3,048,717 equity
Parkeray Interiors Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £7,465,093 Cash £2,699,040 equity
Dormant Company Accounts - PARKERAY LIMITED 2019-09-27 31-12-2018 £1 Cash £1 equity

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THENHOTELS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
THENHOTELS PROPERTY LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied