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Parkers & Co Hire Cars Limited, NW2 6LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARKERS & CO HIRE CARS LIMITED

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

This company is commonly known as Parkers & Co Hire Cars Limited. The company was founded 11 years ago and was given the registration number 08382139. The firm's registered office is in LONDON. You can find them at 2nd Floor South Unit 7, 403-405 Edgware Road, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PARKERS & CO HIRE CARS LIMITED
Company Number:08382139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 January 2013
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:2nd Floor South Unit 7, 403-405 Edgware Road, London, NW2 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor South Unit 7, 403-405 Edgware Road, London, NW2 6LN

Director15 October 2019Active
2nd, Floor South Unit 7, 403-405 Edgware Road, London, United Kingdom, NW2 6LN

Director03 September 2013Active
2nd, Floor South, Unit 7 403-405 Edgware Road, London, United Kingdom, NW2 6LN

Director08 July 2013Active
2nd, Floor, South Unit 7 403-405 Edgware Road, London, United Kingdom, NW2 6LN

Director30 January 2013Active
2nd, Floor South Unit 7, 403-405 Edgware Road, London, NW2 6LN

Director20 June 2020Active
2nd, Floor South Unit 7, 403-405 Edgware Road, London, NW2 6LN

Director11 March 2019Active
403-405, Edgware Road, Edgware Road Second Floor South Unite 7, London, England, NW2 6LN

Director20 January 2014Active
2nd, Floor South Unit 7, 403-405 Edgware Road, London, United Kingdom, NW2 6LN

Director08 October 2013Active
2nd, Floor South Unit 7, 403-405 Edgware Road, London, NW2 6LN

Director26 October 2013Active
2nd, Floor South Unit 7, 403-405 Edgware Road, London, NW2 6LN

Director11 March 2014Active
2nd, Floor South Unit 7, 403-405 Edgware Road, London, United Kingdom, NW2 6LN

Director09 May 2013Active
204, The Mall, Harrow, England, HA3 9TT

Director14 November 2013Active
2nd, Floor South Unit 7, 403-405 Edgware Road, London, NW2 6LN

Director01 February 2019Active
2, Th Floor South Unite 7, 403- 405 Edgware Raod, London, United Kingdom, NW2 6LN

Corporate Director31 July 2013Active
403/405 Edgware Road Second Floor South Unite 7, Edgware Road, London, England, NW2 6LN

Corporate Director10 March 2014Active

People with Significant Control

Iva Mitrou
Notified on:11 March 2019
Status:Active
Date of birth:March 1990
Nationality:Greek
Address:2nd, Floor South Unit 7, London, NW2 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Noor Ul Haq Saeed
Notified on:01 February 2019
Status:Active
Date of birth:December 1989
Nationality:Afghan
Address:2nd, Floor South Unit 7, London, NW2 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nasir Rahimi
Notified on:22 October 2016
Status:Active
Date of birth:January 1986
Nationality:Afghan
Address:2nd, Floor South Unit 7, London, NW2 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-08-25Officers

Termination director company with name termination date.

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2020-06-22Officers

Appoint person director company with name date.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-10-25Officers

Appoint person director company with name date.

Download
2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2019-03-11Persons with significant control

Cessation of a person with significant control.

Download
2019-03-11Officers

Termination director company with name termination date.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

Download
2019-02-01Persons with significant control

Notification of a person with significant control.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type micro entity.

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2016-07-19Accounts

Accounts with accounts type micro entity.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Gazette

Gazette filings brought up to date.

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