Parkmix Limited in Canary Wharf LONDON

Parkmix Limited LONDON

Founded in 1995, Parkmix, classified under reg no. 03086399 is an active company. Currently registered at 25 Bank Street E14 5JP, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Guy R., Shilen T.. Of them, Shilen T. has been with the company the longest, being appointed on 1 October 2019 and Guy R. has been with the company for the least time - from 1 August 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jardine Fleming Secretaries Limited who worked with the the firm until 30 June 1997.

Parkmix Limited Address / Contact

Office Address	25 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03086399
Date of Incorporation	Tue, 1st Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Guy R.

Position: Director

Appointed: 01 August 2023

Shilen T.

Position: Director

Appointed: 01 October 2019

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 07 August 2018

Arun C.

Position: Director

Appointed: 29 January 2018

Resigned: 01 August 2023

Susie C.

Position: Director

Appointed: 25 July 2016

Resigned: 01 October 2019

Christine B.

Position: Director

Appointed: 05 April 2016

Resigned: 11 July 2016

Christine B.

Position: Director

Appointed: 20 August 2009

Resigned: 31 March 2016

Jeffrey L.

Position: Director

Appointed: 20 August 2009

Resigned: 29 January 2018

Colleen M.

Position: Director

Appointed: 04 September 2006

Resigned: 11 March 2016

Elisabeth W.

Position: Director

Appointed: 31 March 2004

Resigned: 20 May 2014

Timothy S.

Position: Director

Appointed: 31 March 2004

Resigned: 31 March 2006

James B.

Position: Director

Appointed: 31 March 2004

Resigned: 29 August 2008

Anthony H.

Position: Director

Appointed: 31 March 2004

Resigned: 29 August 2008

Susan W.

Position: Director

Appointed: 18 December 1998

Resigned: 31 March 2004

Dianne E.

Position: Director

Appointed: 30 June 1997

Resigned: 31 March 2004

Charles W.

Position: Director

Appointed: 30 June 1997

Resigned: 31 March 2004

J P Morgan Secretaries (b V I) Limited

Position: Corporate Secretary

Appointed: 30 June 1997

Resigned: 30 October 2013

Raymond M.

Position: Director

Appointed: 30 June 1997

Resigned: 18 December 1998

Gregory H.

Position: Director

Appointed: 21 November 1996

Resigned: 30 June 1997

Alan C.

Position: Director

Appointed: 21 November 1996

Resigned: 30 June 1997

Timothy C.

Position: Director

Appointed: 04 August 1995

Resigned: 30 June 1997

Jardine Fleming Secretaries Limited

Position: Secretary

Appointed: 04 August 1995

Resigned: 30 June 1997

Nicholas O.

Position: Director

Appointed: 04 August 1995

Resigned: 07 May 1997

Jonathan W.

Position: Director

Appointed: 04 August 1995

Resigned: 05 February 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 1995

Resigned: 04 August 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 August 1995

Resigned: 04 August 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, August 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 3rd September 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (8 pages)
AAMD	Amended full accounts data made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363a	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363a	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 23rd September 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363(288)	23rd September 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th September 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 7th, June 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 2nd, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 21st September 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 20th, July 2000	accounts	Free Download (10 pages)
363s	Annual return up to 29th September 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 29th, June 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 25th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 20th August 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 27th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, September 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1st September 1997 with shareholders record filed on: 1st, September 1997	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, May 1997	accounts	Free Download (2 pages)
363s	Annual return up to 30th August 1996 with shareholders record filed on: 30th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 27th, September 1995	accounts	Free Download (1 page)

Parkmix Limited LONDON

Parkmix Limited Address / Contact

Company Information / Profile

Company staff

Guy R.

Shilen T.

J.p. Morgan Secretaries (uk) Limited

Arun C.

Susie C.

Christine B.

Christine B.

Jeffrey L.

Colleen M.

Elisabeth W.

Timothy S.

James B.

Anthony H.

Susan W.

Dianne E.

Charles W.

J P Morgan Secretaries (b V I) Limited

Raymond M.

Gregory H.

Alan C.

Timothy C.

Jardine Fleming Secretaries Limited

Nicholas O.

Jonathan W.

Hallmark Secretaries Limited

Hallmark Registrars Limited

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