EDWARDSON PARKER ASSOCIATES LIMITED

Overview

Company Name	EDWARDSON PARKER ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05032797
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDWARDSON PARKER ASSOCIATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EDWARDSON PARKER ASSOCIATES LIMITED located?

Registered Office Address	19 The Circle Queen Elizabeth Street SE1 2JE London England
Undeliverable Registered Office Address	No

What are the latest accounts for EDWARDSON PARKER ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for EDWARDSON PARKER ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for EDWARDSON PARKER ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Oct 09, 2025	Accounts for a dormant company made up to Feb 28, 2025	5 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Feb 28, 2024	5 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Register inspection address has been changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE	1 pages	AD02

Nov 14, 2023	Change of details for Harley Brooks and Associates Limited as a person with significant control on Sep 11, 2023	2 pages	PSC05

Sep 28, 2023	Accounts for a dormant company made up to Feb 28, 2023	5 pages	AA

Sep 11, 2023	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023	1 pages	AD01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with updates	4 pages	CS01

Jun 14, 2022	Accounts for a dormant company made up to Feb 28, 2022	5 pages	AA

Apr 20, 2022	Change of details for Harley Brooks and Associates Limited as a person with significant control on Apr 05, 2022	2 pages	PSC05

Apr 05, 2022	Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 05, 2022	1 pages	AD01

Feb 24, 2022	Confirmation statement made on Jan 30, 2022 with updates	4 pages	CS01

Feb 24, 2022	Register(s) moved to registered office address First Floor 10 Philpot Lane London EC3M 8AA	1 pages	AD04

Jun 25, 2021	Accounts for a dormant company made up to Feb 28, 2021	5 pages	AA

Feb 16, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a dormant company made up to Feb 28, 2020	9 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Accounts for a dormant company made up to Feb 28, 2019	10 pages	AA

Nov 27, 2019	Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to First Floor 10 Philpot Lane London EC3M 8AA on Nov 27, 2019	1 pages	AD01

Feb 19, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Feb 19, 2019	Notification of Harley Brooks and Associates Limited as a person with significant control on Feb 02, 2019	1 pages	PSC02

Feb 19, 2019	Cessation of Pietro Carenza as a person with significant control on Feb 02, 2019	1 pages	PSC07

Nov 29, 2018	Accounts for a dormant company made up to Feb 28, 2018	9 pages	AA

View All Filings

Who are the officers of EDWARDSON PARKER ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARENZA, Francesco, Mr. 2 Osten Mews SW7 4HW London	Feb 03, 2004		Director	2 Osten Mews SW7 4HW London	United Kingdom	Italian	1968-10	52989000001
SCIALANGA, Andrea, Mr. Via Ferruccio Pelli N. 13, 6900 Lugano, . Switzerland	Feb 03, 2004	Nov 13, 2018	Secretary	Via Ferruccio Pelli N. 13, 6900 Lugano, . Switzerland		Italian		52987680006
CARENZA, Pietro 392 / Al Marsa, Jumeirah Beach Residence Dubai Marina, PO BOX 73387 Dubai Murjan 4, Apt. 1702 United Arab Emirates	Feb 03, 2004	Nov 13, 2018	Director	392 / Al Marsa, Jumeirah Beach Residence Dubai Marina, PO BOX 73387 Dubai Murjan 4, Apt. 1702 United Arab Emirates	Italy	Italian	1966-4	79955170008
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Feb 06, 2004	Oct 01, 2007	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	133199990001
KELLY, Stephen John Al Nakheel, PO BOX 28444 Emirates Hills Dubai Flat B 309 123 United Arab Emirates	Oct 01, 2007	Sep 08, 2008	Director	Al Nakheel, PO BOX 28444 Emirates Hills Dubai Flat B 309 123 United Arab Emirates	United Arab Emirates	British	1964-7	136742140001
PATSALIDOU, Natalia Flat No 5140 Golden Sands No 5 PO BOX 9168 IRISH Mankhol Dubai Uae	Feb 06, 2004	Sep 01, 2005	Director	Flat No 5140 Golden Sands No 5 PO BOX 9168 IRISH Mankhol Dubai Uae		Cypriot	1978-4	101029690001
SCIALANGA, Andrea, Mr. Via Ferruccio Pelli N. 13, 6900 Lugano, . Switzerland	Feb 03, 2004	Jan 21, 2011	Director	Via Ferruccio Pelli N. 13, 6900 Lugano, . Switzerland	Switzerland	Italian	1965-7	52987680006
WORTLEY HUNT, John Robert Montagu Stuart, Mr. Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae	Sep 01, 2005	Sep 08, 2008	Director	Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae	Uae	British	1960-2	120001380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDWARDSON PARKER ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harley Brooks And Associates Limited

Feb 02, 2019

The Circle

Queen Elizabeth Street

SE1 2JE London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Pietro Carenza

Apr 06, 2016

Jumeirah Beach Residence

Dubai Marina, PO BOX 73387

Dubai

Murjan 4, Apt. 1702, 392 / Al Marsa

United Arab Emirates

Yes

Nationality: Italian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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