PARSONAGE LANE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARSONAGE LANE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARSONAGE LANE DEVELOPMENTS LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12236746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARSONAGE LANE DEVELOPMENTS LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12236746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARSONAGE LANE DEVELOPMENTS 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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES FLOOK | Jul 1977 | British | Director | 2023-12-19 | CURRENT |
MR MARTIN ROBERT NASH | Aug 1971 | British | Director | 2019-10-01 | CURRENT |
MR ROBERT JAMES CLARKE | Sep 1989 | British | Director | 2020-02-06 | CURRENT |
COLM MICHAEL EGAN | Jun 1963 | British | Director | 2019-10-01 UNTIL 2020-02-06 | RESIGNED |
MR ROBERT JAMES FLOOK | Jul 1977 | British | Director | 2019-10-01 UNTIL 2020-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nash Residential Limited | 2020-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bonnerhill Road Limited | 2019-10-01 - 2020-02-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mcdkl Investments Limited | 2019-10-01 - 2020-02-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-06 | 31-12-2022 | 612 Cash -5,510 equity |
ACCOUNTS - Final Accounts | 2022-12-22 | 31-12-2021 | 1,715 Cash -2,974 equity |
ACCOUNTS - Final Accounts | 2021-10-30 | 31-12-2020 | 7,306 Cash 100 equity |