Parkhurst Second Developments Limited LONDON

Parkhurst Second Developments started in year 2006 as Private Limited Company with registration number 05894308. The Parkhurst Second Developments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 21 October 2021, there were 6 ex directors - David B., Frank S. and others listed below. There were no ex secretaries.

Parkhurst Second Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05894308
Date of Incorporation Wed, 2nd Aug 2006
Industry Development of building projects
End of financial Year 30th September
Company age 15 years old
Account next due date Thu, 30th Jun 2022 (252 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 16th Aug 2022 (2022-08-16)
Last confirmation statement dated Mon, 2nd Aug 2021

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 2006

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Robert R.

Position: Director

Appointed: 26 August 2008

Resigned: 22 October 2020

Christopher B.

Position: Director

Appointed: 02 August 2006

Resigned: 12 September 2011

Peter R.

Position: Director

Appointed: 02 August 2006

Resigned: 26 August 2008

Grant T.

Position: Director

Appointed: 02 August 2006

Resigned: 30 September 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Phyllida S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phyllida S.

Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
Free Download (8 pages)

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