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ANTHONY PARKER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Parker Ltd. The company was founded 11 years ago and was given the registration number 08193371. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANTHONY PARKER LTD
Company Number:08193371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Somerset Road, Middlesbrough, England, TS6 7PA

Director15 September 2021Active
Propco, 13 Dudley Street, Grimsby, England, DN31 2AW

Secretary29 August 2012Active
31, Girton Street, Salford, England, M7 1UR

Director27 January 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director11 December 2019Active
Propco, 13 Dudley Street, Grimsby, England, DN31 2AW

Director29 August 2012Active

People with Significant Control

Mr Adam Caan
Notified on:27 January 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:31, Girton Street, Salford, England, M7 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Khalid Mohammed
Notified on:11 December 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-05Officers

Appoint person director company with name date.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-07-03Address

Change registered office address company with date old address new address.

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2021-06-01Address

Default companies house registered office address applied.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-01Resolution

Resolution.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Dissolution

Dissolution withdrawal application strike off company.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-04-22Address

Change registered office address company with date old address new address.

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