AUSTIN PARKER LIMITED
3RD FLOOR 78, WHITFIELD STREET, LONDON W1T 4EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05650023
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN PARKER LIMITED was incorporated on Friday, December 9, 2005 as a Private Limited Company with registered address in LONDON. AUSTIN PARKER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 19 years 2 months and 14 days.
| Name | AUSTIN PARKER LIMITED |
|---|---|
| Company number | 05650023 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 78 WHITFIELD STREET LONDON W1T 4EZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul James Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 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 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against AUSTIN PARKER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN PARKER LIMITED | 09 Dec 2005 |
| MADE THOUGHT LIMITED | 03 Dec 2021 |