PARKELM LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 04676175
- Last Updated: 01 Mar 2024
Company Profile
PARKELM LIMITED was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in LONDON. PARKELM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 8 months and 20 days.
| Name | PARKELM LIMITED |
|---|---|
| Company number | 04676175 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Alan Landesberg Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, February 22, 2021
voting rights 25 to 50 percent
|
| Gary Mitchell Landesberg Nationality: British |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Finance And Credit Corporation Limited Acacia Road, NW8 6AG |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARKELM LIMITED | 24 Feb 2003 |