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Edwardson Parker Associates Limited, EC3M 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDWARDSON PARKER ASSOCIATES LIMITED

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

This company is commonly known as Edwardson Parker Associates Limited. The company was founded 20 years ago and was given the registration number 05032797. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDWARDSON PARKER ASSOCIATES LIMITED
Company Number:05032797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Osten Mews, London, SW7 4HW

Director03 February 2004Active
., Via Ferruccio Pelli N. 13,, 6900 Lugano,, Switzerland,

Secretary03 February 2004Active
Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, PO BOX 73387, Dubai, United Arab Emirates,

Director03 February 2004Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,

Director06 February 2004Active
Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, United Arab Emirates,

Director01 October 2007Active
Flat No 5140, Golden Sands No 5 PO BOX 9168, Mankhol Dubai, Uae, IRISH

Director06 February 2004Active
., Via Ferruccio Pelli N. 13,, 6900 Lugano,, Switzerland,

Director03 February 2004Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,

Director01 September 2005Active

People with Significant Control

Harley Brooks And Associates Limited
Notified on:02 February 2019
Status:Active
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pietro Carenza
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Italian
Country of residence:United Arab Emirates
Address:Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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