Parkes Hotel Limited LONDON


Parkes Hotel started in year 1993 as Private Limited Company with registration number 02813255. The Parkes Hotel company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

At the moment there are 2 directors in the the firm, namely Susan S. and Bertil N.. In addition one secretary - Susan S. - is with the company. At the moment there is 1 former director listed by the firm - Torgny G., who left the firm on 19 January 2004. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Parkes Hotel Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02813255
Date of Incorporation Tue, 27th Apr 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 31 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Susan S.

Position: Director

Appointed: 01 May 1999

Susan S.

Position: Secretary

Appointed: 01 May 1999

Bertil N.

Position: Director

Appointed: 17 May 1993

Torgny G.

Position: Secretary

Appointed: 11 September 1997

Resigned: 30 April 1999

Torgny G.

Position: Director

Appointed: 13 September 1993

Resigned: 19 January 2004

Gerard H.

Position: Secretary

Appointed: 17 May 1993

Resigned: 11 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 April 1993

Resigned: 17 May 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1993

Resigned: 17 May 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is The Nygren Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Nygren Group Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02655822
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth-2 745 713-2 745 713-2 745 713-2 745 713     
Balance Sheet
Cash Bank On Hand   2 6502 6502 6502 6502 6502 650
Net Assets Liabilities   -2 745 713-2 745 713-2 745 713-2 745 713-2 745 713-2 745 713
Cash Bank In Hand2 6502 6502 6502 650     
Current Assets2 6502 6502 6502 650     
Net Assets Liabilities Including Pension Asset Liability-2 745 713-2 745 713-2 745 713-2 745 713     
Reserves/Capital
Called Up Share Capital2222     
Profit Loss Account Reserve-2 745 715-2 745 715-2 745 715-2 745 715     
Shareholder Funds-2 745 713-2 745 713-2 745 713-2 745 713     
Other
Creditors   550 720550 720550 720550 720550 720550 720
Net Current Assets Liabilities2 6502 650-97 350-548 070-548 070-548 070-548 070-548 070-548 070
Other Creditors   550 720550 720550 720550 720550 720550 720
Total Assets Less Current Liabilities2 6502 650-97 350-548 070-548 070-548 070-548 070-548 070-548 070
Creditors Due After One Year Total Noncurrent Liabilities2 748 3632 748 3632 648 3632 197 643     
Creditors Due Within One Year Total Current Liabilities 0100 000550 720     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 30th April 2023
filed on: 31st, January 2024
Free Download (5 pages)

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