P1 PARKSHOT LIMITED - LONDON


Overview

P1 PARKSHOT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
P1 PARKSHOT LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06462855. The accounts status is DORMANT.

P1 PARKSHOT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2008-01-15 CURRENT
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2008-01-15 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2008-01-15 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2008-01-15 CURRENT
HUNTSMOOR LIMITED Corporate Director 2008-01-03 UNTIL 2008-01-15 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2008-01-03 UNTIL 2008-01-15 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2008-01-03 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestbury General Partner Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P1 INTERMEDIATE TWO LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
P1 ATTRACTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
P1 INTERMEDIATE ONE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHARCOAL BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARCOAL MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
P1 HEDGE END SUBCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
P1 HEDGE END LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
P1 KENSINGTON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
P1 GOLDEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
P1 CORNHILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
P1 DOVER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
P1 DUKE STREET LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MAX INDUSTRIAL GP LIMITED LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MAX INDUSTRIAL NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAX BARS GP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAX BARS NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MPG PUBS NOMINEE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MPG PUBS GP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MPG HOLBORN NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MPG ARTEMIS GP LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMAEA UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
NEXX (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DATADOBI LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BERMOND DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
DEGREED LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ABACUS CAMBRIDGE PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PAPERCAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
POLPO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRECIPART LIMITED LONDON UNITED KINGDOM Active SMALL 71121 - Engineering design activities for industrial process and production
NUVVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development