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PARKELM LIMITED

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

This company is commonly known as Parkelm Limited. The company was founded 21 years ago and was given the registration number 04676175. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARKELM LIMITED
Company Number:04676175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 17 Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QB

Director09 April 2003Active
122, Wigmore Street, London, United Kingdom, W1U 3RX

Secretary09 April 2003Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary24 February 2003Active
122, Wigmore Street, London, United Kingdom, W1U 3RX

Director09 April 2003Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director24 February 2003Active

People with Significant Control

Alan Landesberg
Notified on:21 June 2016
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 17 Grosvenor Hill, London, United Kingdom, W1K 3QB
Nature of control:
  • Voting rights 25 to 50 percent
Gary Mitchell Landesberg
Notified on:21 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 17 Grosvenor Hill, London, United Kingdom, W1K 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Finance And Credit Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:58, Acacia Road, London, United Kingdom, NW8 6AG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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