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..
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 10 Philpot Lane, London, England, EC3M 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Osten Mews, London, SW7 4HW | Director | 03 February 2004 | Active |
| ., Via Ferruccio Pelli N. 13,, 6900 Lugano,, Switzerland, | Secretary | 03 February 2004 | Active |
| Murjan 4, Apt. 1702, 392 / Al Marsa, Jumeirah Beach Residence, Dubai Marina, PO BOX 73387, Dubai, United Arab Emirates, | Director | 03 February 2004 | Active |
| Flat 5111, Golden Sands 5, P O Box 500462, Dubai, | Director | 06 February 2004 | Active |
| Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, United Arab Emirates, | Director | 01 October 2007 | Active |
| Flat No 5140, Golden Sands No 5 PO BOX 9168, Mankhol Dubai, Uae, IRISH | Director | 06 February 2004 | Active |
| ., Via Ferruccio Pelli N. 13,, 6900 Lugano,, Switzerland, | Director | 03 February 2004 | Active |
| Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae, | Director | 01 September 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Address | Change sail address company with old address new address. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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