This company is commonly known as Parkmix Limited. The company was founded 28 years ago and was given the registration number 03086399. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PARKMIX LIMITED |
|---|---|---|
| Company Number | : | 03086399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, England, E14 5JP | Corporate Secretary | 07 August 2018 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 August 2023 | Active |
| 25, Bank Street, Canary Wharf, London, England, E14 5JP | Director | 01 October 2019 | Active |
| 46/F Jardine House, 1 Connaught Place, Hong Kong, FOREIGN | Secretary | 04 August 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 August 1995 | Active |
| Palm Grove House,, PO BOX 438, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Secretary | 30 June 1997 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 05 April 2016 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 20 August 2009 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 31 March 2004 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 25 July 2016 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 29 January 2018 | Active |
| 4 Avondale House, Queens Promenade, Douglas, IM2 4NE | Director | 21 November 1996 | Active |
| The Sycamores, 2 Groudle Road, Onchan, ISLEMAN | Director | 04 August 1995 | Active |
| 9 Jennings Road, Smith's Parish, Bermuda, | Director | 30 June 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 01 August 1995 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 31 March 2004 | Active |
| 56, Majestic View, Onchan, Isle Of Man, IM3 2JN | Director | 21 November 1996 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 20 August 2009 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 04 September 2006 | Active |
| Fung Shui, 6 Overock Hill, Pembroke, Bermuda, | Director | 30 June 1997 | Active |
| Les Petits Champs, Mon De La Mare, St Catherine, Jersey, JE3 6DB | Director | 04 August 1995 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 31 March 2004 | Active |
| 3-27 Mount Wyndham Drive, Hamilton Parish Cr04, Bermuda, | Director | 18 December 1998 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 31 March 2004 | Active |
| 29 Farmhill Lane, Douglas, IM2 2EF | Director | 04 August 1995 | Active |
| Woodstock, 2 Woodstock Hill, Paget Pg06, Bermuda, | Director | 30 June 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Resolution | Resolution. | Download |
| 2018-08-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-31 | Resolution | Resolution. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Officers | Termination director company with name termination date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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