PARKDOVE LIMITED - LONDON


Company Profile Company Filings

Overview

PARKDOVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARKDOVE LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104622. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PARKDOVE LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

EIGHTH FLOOR
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROSPECT SECRETARIES LIMITED Corporate Secretary 1995-09-25 CURRENT
MR KULWARN SINGH NAGRA Oct 1961 British Director 2021-04-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-21 UNTIL 1995-09-21 RESIGNED
MR RALPH ALAN OWEN STOCKWELL Jan 1943 British Director 1995-09-25 UNTIL 2017-04-28 RESIGNED
MR SIMON PAUL JENNINGS Apr 1952 British Director 1995-09-25 UNTIL 2017-03-31 RESIGNED
DAVID GRAINGER Nov 1948 British Director 2000-03-24 UNTIL 2004-03-31 RESIGNED
KENNETH WILLIAM DENT Sep 1942 British Director 1995-09-25 UNTIL 2000-03-24 RESIGNED
MR CHRISTOPHER JAN ANDREW BLISS Aug 1957 Austrian Director 1995-09-25 UNTIL 2021-12-31 RESIGNED
MR DAVID GEOFFREY BARKER May 1960 British Director 2004-03-31 UNTIL 2021-03-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-09-21 UNTIL 1995-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Jan Andrew Bliss And Christopher John Hawley 2016-08-17 8/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Grainger 2016-04-06 - 2016-08-16 11/1948 Ownership of shares 25 to 50 percent
Mr Ralph Alan Owen Stockwell 2016-04-06 - 2016-08-16 1/1943 Ownership of shares 25 to 50 percent

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WOODBOURNE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PROSPECT NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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ST. GREGORY'S FOUNDATION LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
OAKFIELD TRUSTEES LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
SMITH & WILLIAMSON TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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THE INSTITUTE FOR ORTHODOX CHRISTIAN STUDIES CAMBRIDGE ENGLAND Active MICRO ENTITY 85421 - First-degree level higher education
R&H TRUST CO (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOVEPORT TRUSTEES (NO.1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOVEPORT TRUSTEES (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOVEPORT TRUSTEES (NO.3) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CLAY NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RAWLINSON & HUNTER SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARKDOVE LIMITED 2023-12-12 31-03-2023 £2 equity
Dormant Company Accounts - PARKDOVE LIMITED 2022-12-23 31-03-2022 £2 equity
Accounts filed on 31-03-2021 2021-11-06 31-03-2021 £2 equity
Accounts filed on 31-03-2020 2021-03-12 31-03-2020 £2 equity
Accounts filed on 31-03-2019 2019-11-19 31-03-2019 £2 equity
Accounts filed on 31-03-2018 2018-11-20 31-03-2018 £2 equity
Accounts filed on 31-03-2017 2017-04-11 31-03-2017 £2 equity
Accounts filed on 31-03-2016 2016-11-02 31-03-2016 £2 equity
Dormant Company Accounts - PARKDOVE LIMITED 2015-10-27 31-03-2015 £2 equity
Dormant Company Accounts - PARKDOVE LIMITED 2014-12-03 31-03-2014 £2 equity

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