This company is commonly known as Parkbrace Limited. The company was founded 24 years ago and was given the registration number 03907638. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PARKBRACE LIMITED |
|---|---|---|
| Company Number | : | 03907638 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 28 July 2014 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 30 Cause End Road, Wootton, MK43 9DB | Secretary | 20 January 2000 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 35, Park Lane, London, W1K 1RB | Secretary | 15 August 2008 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 15 August 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 17 January 2000 | Active |
| Penthouse 5, Harley House Regents Park, London, NW1 5HN | Director | 20 January 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 17 January 2000 | Active |
| The Old Barn, The Holloway, Whiteleaf, Princes Risborough, HP27 0LR | Director | 24 August 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 15 August 2008 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 10 June 2010 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 18 November 2009 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 14 June 2013 | Active |
| Dellmes Gr Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Change of constitution | Statement of companys objects. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
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