PARKVILLE ASSOCIATES LIMITED
2A FORTIS GREEN, LONDON N2 9EL- Active
- Private Limited Company
- Company No. 09695304
- Last Updated: 01 Mar 2024
Company Profile
PARKVILLE ASSOCIATES LIMITED was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in LONDON. PARKVILLE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 3 months and 21 days.
| Name | PARKVILLE ASSOCIATES LIMITED |
|---|---|
| Company number | 09695304 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FORTIS GREEN LONDON N2 9EL |
|---|---|
| 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 Elad Farkash Nationality: British |
Dates: Tuesday, August 15, 2017 - Wednesday, December 20, 2023
right to appoint and remove directors
|
| Mr Oded Bar Nationality: British |
Dates: Tuesday, August 15, 2017 - Wednesday, December 20, 2023
right to appoint and remove directors
|
| Morphuse Group Limited Fortis Green, N2 9EL |
Dates: Tuesday, August 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cedarwood Management Services Limited Hillway, N6 6EP |
Dates: Wednesday, February 8, 2017 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Daniel Sebastian Katz Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARKVILLE ASSOCIATES LIMITED | 21 Jul 2015 |