PARKER CAVENDISH LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
PARKER CAVENDISH LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
PARKER CAVENDISH LIMITED was incorporated 20 years ago on 31/03/2003 and has the registered number: 04717563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PARKER CAVENDISH LIMITED was incorporated 20 years ago on 31/03/2003 and has the registered number: 04717563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PARKER CAVENDISH LIMITED - MIDDLESEX
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
28 CHURCH ROAD
MIDDLESEX
HA7 4XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MERVYN RICHARD NIGEL BETH | Sep 1950 | British | Secretary | 2003-03-31 | CURRENT |
MR JOHN CHRISTIAN CLAASEN CARRUTH | Aug 1953 | British | Director | 2023-03-31 | CURRENT |
MR RASHMIN SHAH | Apr 1970 | British | Director | 2012-06-01 | CURRENT |
MR MARCO GAZZA | Oct 1969 | British | Director | 2012-06-01 | CURRENT |
MR RAYMOND ALAN RUBENSTEIN | May 1957 | British | Director | 2003-03-31 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
MR ALAN WARWICK | Aug 1953 | Director | 2012-06-01 UNTIL 2017-03-24 | RESIGNED | |
MR SHEELAN SHAH | Dec 1983 | British | Director | 2016-06-01 UNTIL 2021-11-25 | RESIGNED |
MR PARESH BHIMJI SHAH | Jul 1949 | British | Director | 2004-09-24 UNTIL 2017-03-24 | RESIGNED |
MR JOHN CHRISTIAN CLAASEN CARRUTH | Aug 1953 | British | Director | 2004-09-24 UNTIL 2017-03-24 | RESIGNED |
MR MERVYN RICHARD NIGEL BETH | Sep 1950 | British | Director | 2004-09-24 UNTIL 2017-08-22 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Alan Rubenstein | 2017-08-22 | 5/1957 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |