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 - 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
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

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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

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