PARKHURST ROAD LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
PARKHURST ROAD LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
PARKHURST ROAD LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617144. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKHURST ROAD LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08617144. The accounts status is FULL and accounts are next due on 30/09/2024.
PARKHURST ROAD LIMITED - ENFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3108 LIMITED (until 24/07/2013)
ALNERY NO. 3108 LIMITED (until 24/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK BAXTER | Secretary | 2019-08-09 | CURRENT | ||
| MR SIMON JOHN GARRETT | Oct 1968 | British | Director | 2019-11-25 | CURRENT |
| MR RHYS BERNARD DAVIES | Oct 1982 | British | Director | 2019-11-25 | CURRENT |
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2019-08-09 | CURRENT |
| MR DARREN LEE MCCORMACK | Jan 1982 | British | Director | 2019-11-25 | CURRENT |
| MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2019-08-09 | CURRENT |
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2019-08-09 | CURRENT |
| MR MATTHEW CALLADINE | May 1974 | British | Director | 2020-11-11 | CURRENT |
| MRS KATHERINE CLAIRE ASTLEY | Mar 1975 | British | Director | 2013-07-19 UNTIL 2013-07-23 | RESIGNED |
| MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2019-08-09 UNTIL 2020-06-30 | RESIGNED |
| COLIN JAMES WHITTINGTON | Sep 1977 | British | Director | 2013-07-23 UNTIL 2019-08-09 | RESIGNED |
| MR MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2019-11-25 UNTIL 2021-04-30 | RESIGNED |
| PIERS ROBERTS | Aug 1980 | British | Director | 2013-08-02 UNTIL 2014-07-07 | RESIGNED |
| MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2019-11-25 UNTIL 2020-03-31 | RESIGNED |
| KARL WAYNE MCCATHERN | Sep 1959 | American | Director | 2013-07-23 UNTIL 2018-04-27 | RESIGNED |
| RICHARD ANDREW CROMBIE | Sep 1971 | British | Director | 2018-04-27 UNTIL 2019-08-09 | RESIGNED |
| ELLIOT LIPTON | Mar 1969 | British | Director | 2013-08-22 UNTIL 2019-08-09 | RESIGNED |
| PETER COCOZZA | Mar 1971 | American | Director | 2013-08-02 UNTIL 2019-08-09 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2013-07-19 UNTIL 2013-07-23 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-07-23 UNTIL 2016-08-08 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2013-07-19 UNTIL 2013-07-23 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2013-07-19 UNTIL 2013-07-23 | RESIGNED | ||
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2016-08-08 UNTIL 2019-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairview New Homes Limited | 2019-08-09 | Enfield Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jpmorgan Geop Fund (Gp) Limited | 2016-04-06 - 2019-08-09 | Edinburgh Scotland | Significant influence or control |