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PARKPORT UK LIMITED

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

This company is commonly known as Parkport Uk Limited. The company was founded 24 years ago and was given the registration number 03784934. The firm's registered office is in . You can find them at 9 Wimpole Mews, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARKPORT UK LIMITED
Company Number:03784934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Wimpole Mews, London, W1G 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Wimpole Mews, London, W1G 8PB

Director09 June 1999Active
9 Wimpole Mews, London, W1G 8PB

Secretary09 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 1999Active
15, Bourdon Street, London, England, W1K 3PX

Director03 August 2022Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 June 1999Active

People with Significant Control

Mr James William Hanbury Wade
Notified on:12 June 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:9 Wimpole Mews, W1G 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-22Resolution

Resolution.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-08-11Officers

Termination director company with name termination date.

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2022-08-09Officers

Appoint person director company with name date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Termination secretary company with name termination date.

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2019-03-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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