SIR LINDSAY PARKINSON & CO. LIMITED
22 BAKER STREET, LONDON W1U 3BW- Active
- Private Limited Company
- Company No. 00329741
- Last Updated: 01 Mar 2024
Company Profile
SIR LINDSAY PARKINSON & CO. LIMITED was incorporated on Wednesday, July 14, 1937 as a Private Limited Company with registered address in LONDON. SIR LINDSAY PARKINSON & CO. LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 87 years 3 months and 27 days.
| Name | SIR LINDSAY PARKINSON & CO. LIMITED |
|---|---|
| Company number | 00329741 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BAKER STREET LONDON W1U 3BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Chanchai Ruayrungruang Nationality: Thai |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wentworth Group Holdings Limited Hill Street, W1J 5LS |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SIR LINDSAY PARKINSON & CO. LIMITED | 14 Jul 1937 |