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PARKER LLOYD REALTY LIMITED

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

This company is commonly known as Parker Lloyd Realty Limited. The company was founded 15 years ago and was given the registration number 06917572. The firm's registered office is in LONDON. You can find them at Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARKER LLOYD REALTY LIMITED
Company Number:06917572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Director14 October 2010Active
Suite 3 Berkeley Square House, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY

Corporate Secretary28 May 2009Active
8 Ashley Drive, Walton On Thames, KT12 1JL

Director28 May 2009Active
82, Ridge Lane, Watford, WD17 4TA

Director02 June 2009Active

People with Significant Control

Juri London Limited
Notified on:19 July 2021
Status:Active
Country of residence:England
Address:27, Sutton Grove, Sutton, England, SM1 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rahul Mehta
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Address

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

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-20Persons with significant control

Notification of a person with significant control.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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