This company is commonly known as Parker Norfolk And Partners Limited. The company was founded 32 years ago and was given the registration number 02619479. The firm's registered office is in LONDON. You can find them at Connect House, 133-137 Alexandra Road, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | PARKER NORFOLK AND PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 02619479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1991 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, House O'Hill Road, Blackhall, Edinburgh, Scotland, EH4 2AJ | Director | 10 August 2017 | Active |
| Kilmaronock House, Gartocharn, Loch Lomond, Scotland, G83 8SB | Director | 10 August 2017 | Active |
| 41 Bures Road, Great Cornard, Sudbury, CO10 0EJ | Secretary | 17 September 1996 | Active |
| 34 Cobbold Road, Felixstowe, IP11 7HZ | Secretary | 12 June 1991 | Active |
| Suites 1b & 1c, Skyview Business Centre, Church Field Road, Sudbury, England, CO10 2YA | Secretary | 23 April 2004 | Active |
| Meadowlea, The Street, Assington, Sudbury, CO10 5LW | Secretary | 17 April 2000 | Active |
| Haeri Mai 10 Edies Lane, Leavenheath, Colchester, CO6 4PA | Secretary | 23 February 1996 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 12 June 1991 | Active |
| 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 06 October 2011 | Active |
| Greyfriars 40 Friars Street, Sudbury, CO10 2AG | Director | 12 June 1991 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 16 August 2018 | Active |
| Suites 1b & 1c, Skyview Business Centre, Church Field Road, Sudbury, England, CO10 2YA | Director | 23 April 2004 | Active |
| 19 Repton Grove, Southend On Sea, SS2 6SJ | Director | 16 January 2001 | Active |
| 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 06 October 2011 | Active |
| Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU | Director | 22 January 2019 | Active |
| Birchin Court, 20 Birchin Lane, Birchin Lane, London, England, EC3V 9DU | Director | 16 May 2019 | Active |
| 33 Betty Cocker Grove, Sudbury, CO10 2PL | Director | 19 June 2000 | Active |
| Meadowlea The Street, Assington, Sudbury, CO10 5LW | Director | 12 June 1991 | Active |
| Street Farm Cottage 1 The Street, Pentlow, Sudbury, CO10 7JR | Director | 12 June 1991 | Active |
| 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB | Director | 16 January 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 12 June 1991 | Active |
| Altra Consultants Ltd | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Miles Smith Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Melton Street, London, England, NW1 2BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-10 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-06-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-01-14 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2021-12-13 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2021-11-24 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Incorporation | Memorandum articles. | Download |
| 2020-06-17 | Resolution | Resolution. | Download |
| 2020-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.