PARKHOLME MANAGEMENT LIMITED - SOHO
Company Profile | Company Filings |
Overview
PARKHOLME MANAGEMENT LIMITED is a Private Limited Company from SOHO UNITED KINGDOM and has the status: Active.
PARKHOLME MANAGEMENT LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
PARKHOLME MANAGEMENT LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
PARKHOLME MANAGEMENT LIMITED - SOHO
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
SUITE 185
SOHO
LONDON
W1F 0JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AYAL MARTIN HAYES | Oct 1972 | British | Director | 2007-01-30 | CURRENT |
KAREN TUCKER | May 1964 | British | Secretary | 1996-04-01 UNTIL 1997-03-05 | RESIGNED |
KAREN TUCKER | May 1964 | British | Director | 1994-07-17 UNTIL 1997-04-30 | RESIGNED |
MR JAMES RICHARD ALBRECHT | Aug 1950 | British | Director | RESIGNED | |
MR DAVID HENRY BORROWS | May 1960 | British | Director | RESIGNED | |
MISS GILLIAN ANNE CAMPBELL | Apr 1959 | Director | RESIGNED | ||
MS RAMUNE MARIA DELISLE-BURNS | Sep 1956 | British | Director | RESIGNED | |
MISS GILLIAN ANNE CAMPBELL | Apr 1959 | Secretary | RESIGNED | ||
MS RAMUNE MARIA DELISLE-BURNS | Sep 1956 | British | Secretary | 1997-03-05 UNTIL 2001-02-24 | RESIGNED |
HELEN VIRGINIA GRAY | Jul 1967 | British | Secretary | 2001-02-24 UNTIL 2022-11-16 | RESIGNED |
HELEN VIRGINIA GRAY | Jul 1967 | British | Director | 1996-10-16 UNTIL 2022-11-16 | RESIGNED |
MR DAVID HENRY BORROWS | May 1960 | British | Secretary | 1994-01-06 UNTIL 1996-04-01 | RESIGNED |
VIVIENNE JABRI | Sep 1958 | British | Director | 1997-04-30 UNTIL 2007-01-30 | RESIGNED |
MR PETER TREW | Feb 1959 | British | Director | RESIGNED | |
MISS MEGHAN MARIE LAMBERT | Aug 1982 | Irish | Director | 2013-07-05 UNTIL 2018-01-29 | RESIGNED |
MS MEGHAN MARIE LAMBERT | Apr 1970 | Irish | Director | 2013-07-05 UNTIL 2013-07-05 | RESIGNED |
HELEN ALEXANDRA BORROWS | Jun 1966 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isthmus Capital Investments Limited | 2024-01-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Helen Virginia Gray | 2016-04-06 - 2022-11-16 | 7/1967 | Soho London | Ownership of shares 25 to 50 percent |
Mr Ayal Hayes | 2016-04-06 | 10/1972 | Soho London | Significant influence or control |
Ms Meghan Marie Lambert | 2016-04-06 | 8/1982 | Soho London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parkholme Management Limited | 2023-06-16 | 05-04-2023 | |
Parkholme Management Limited | 2022-05-07 | 05-04-2022 | |
Parkholme Management Limited | 2021-06-04 | 05-04-2021 | |
Parkholme Management Limited Filleted accounts for Companies House (small and micro) | 2020-08-05 | 05-04-2020 | £-1,290 equity |
Parkholme Management Limited Company accounts | 2019-09-17 | 05-04-2019 | £-1,290 equity |
Parkholme Management Limited Company Accounts | 2018-06-01 | 05-04-2018 | £-1,290 equity |
Parkholme Management Limited Small abridged accounts | 2017-10-19 | 05-04-2017 | £-1,290 equity |
Abbreviated Company Accounts - PARKHOLME MANAGEMENT LIMITED | 2016-05-11 | 05-04-2016 | £-1,290 equity |
Abbreviated Company Accounts - PARKHOLME MANAGEMENT LIMITED | 2015-11-10 | 05-04-2015 | £-624 equity |
Dormant Company Accounts - PARKHOLME MANAGEMENT LIMITED | 2014-12-09 | 05-04-2014 | £3 equity |