EDWARDSON PARKER ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDWARDSON PARKER ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDWARDSON PARKER ASSOCIATES LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032797. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EDWARDSON PARKER ASSOCIATES LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05032797. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EDWARDSON PARKER ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. FRANCESCO CARENZA | Oct 1968 | Italian | Director | 2004-02-03 | CURRENT |
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2005-09-01 UNTIL 2008-09-08 | RESIGNED |
MR. ANDREA SCIALANGA | Jul 1965 | Italian | Director | 2004-02-03 UNTIL 2011-01-21 | RESIGNED |
NATALIA PATSALIDOU | Apr 1978 | Cypriot | Director | 2004-02-06 UNTIL 2005-09-01 | RESIGNED |
MR STEPHEN JOHN KELLY | Jul 1964 | British | Director | 2007-10-01 UNTIL 2008-09-08 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2004-02-06 UNTIL 2007-10-01 | RESIGNED |
MR. PIETRO CARENZA | Apr 1966 | Italian | Director | 2004-02-03 UNTIL 2018-11-13 | RESIGNED |
MR. ANDREA SCIALANGA | Jul 1965 | Italian | Secretary | 2004-02-03 UNTIL 2018-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harley Brooks And Associates Limited | 2019-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Pietro Carenza | 2016-04-06 - 2019-02-02 | 4/1966 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edwardson Parker Associates Limited | 2023-09-29 | 28-02-2023 | £2 Cash |
Edwardson Parker Associates Limited | 2022-06-15 | 28-02-2022 | £2 Cash |
Edwardson Parker Associates Limited | 2021-06-26 | 28-02-2021 | £2 Cash |
Edwardson Parker Associates Limited | 2020-09-04 | 28-02-2020 | £2 Cash |
Accounts Submission | 2019-12-03 | 28-02-2019 | £2 Cash £2 equity |
Accounts Submission | 2018-11-30 | 28-02-2018 | £2 Cash £2 equity |
Accounts Submission | 2017-11-25 | 28-02-2017 | £2 Cash £2 equity |
Dormant Company Accounts - EDWARDSON PARKER ASSOCIATES LIMITED | 2016-10-20 | 28-02-2016 | £2 Cash £2 equity |
EDWARDSON PARKER ASSOCIATES LIMITED Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £2 Cash £2 equity |
Dormant Company Accounts - EDWARDSON PARKER ASSOCIATES LIMITED | 2014-11-07 | 28-02-2014 | £2 Cash £2 equity |