PARKWAY GREEN LTD

52 PARKWAY, CAMDEN TOWN, LONDON  NW1 7AH
  • Active
  • Private Limited Company
  • Company No. 08717338
  • Last Updated: 01 Mar 2024

Company Profile

PARKWAY GREEN LTD was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in LONDON. PARKWAY GREEN LTD has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 11 years and 18 days.

Name PARKWAY GREEN LTD
Company number 08717338
Company type Private Limited Company
Incorporation date 03 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 52 PARKWAY
CAMDEN TOWN
LONDON
NW1 7AH
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
Mr Emir Aktas Nationality: Turkish Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Haydar Cirik Nationality: Turkish Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
All Greens London Limited 27 New Dover Road, CT1 3DN Dates: Wednesday, April 6, 2016 - Friday, March 4, 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 TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-145 days left)
Latest accounts 31 May 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PARKWAY GREEN LTD 03 Oct 2013