PARKER RUSSELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARKER RUSSELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARKER RUSSELL LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11972393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARKER RUSSELL LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11972393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARKER RUSSELL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID MARCUS | Jun 1954 | British | Director | 2019-05-01 | CURRENT |
| MR JASON PARKER | Secretary | 2023-04-20 | CURRENT | ||
| MR JASON PARKER | Sep 1976 | British | Director | 2022-02-03 UNTIL 2023-04-20 | RESIGNED |
| MR JASON PARKER | Sep 1967 | British | Director | 2019-05-01 UNTIL 2022-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Parker | 2022-02-03 | 9/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason Parker | 2019-05-01 - 2022-02-03 | 9/1967 | London |
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 |
|---|---|---|---|
| Parker Russell Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £64,193 Cash £199,786 equity |
| Parker Russell Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-02 | 31-03-2022 | £16,627 Cash £51,465 equity |
| Parker Russell Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £2,728 Cash £24,608 equity |
| Parker Russell Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 31-03-2020 | £11,865 Cash £21,804 equity |