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 |
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Company Number | : | 06917572 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 May 2009 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BY | Director | 14 October 2010 | Active |
Suite 3 Berkeley Square House, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY | Corporate Secretary | 28 May 2009 | Active |
8 Ashley Drive, Walton On Thames, KT12 1JL | Director | 28 May 2009 | Active |
82, Ridge Lane, Watford, WD17 4TA | Director | 02 June 2009 | Active |
People with Significant Control
Juri London Limited |
Notified on | : | 19 July 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 27, Sutton Grove, Sutton, England, SM1 4LR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Rahul Mehta |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Wing 1 Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)