PARKVIEW ESTATES MANAGEMENT LIMITED
Overview
| Company Name | PARKVIEW ESTATES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06661308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKVIEW ESTATES MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARKVIEW ESTATES MANAGEMENT LIMITED located?
| Registered Office Address | 23 Savile Row W1S 2ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKVIEW ESTATES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2760) LIMITED | Jul 31, 2008 | Jul 31, 2008 |
What are the latest accounts for PARKVIEW ESTATES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PARKVIEW ESTATES MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
What are the latest filings for PARKVIEW ESTATES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael William Diana on Aug 23, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas John Rowley on Aug 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Michael William Diana on Aug 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Michael William Diana on Aug 22, 2022 | 2 pages | CH01 | ||
Change of details for Farmont Baker Street Limited as a person with significant control on Aug 24, 2022 | 3 pages | PSC05 | ||
Confirmation statement made on Jul 31, 2022 with updates | 3 pages | CS01 | ||
Appointment of Michael William Diana as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Appointment of Meta Sophia Beemer as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Registered office address changed from 219 Baker Street London NW1 6XE to 23 Savile Row London W1S 2ET on Aug 23, 2022 | 1 pages | AD01 | ||
Appointment of Mr Thomas John Rowley as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Raja Jahan Zabe Sohail Ahmed as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Robert Orrell as a director on Feb 24, 2020 | 1 pages | TM01 | ||
Who are the officers of PARKVIEW ESTATES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEMER, Meta Sophia | Director | Floor 7b Amsterdam Vijzelstraat 72b Netherlands | Netherlands | Dutch | 299375570001 | |||||
| DIANA, Michael William | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | American | 252940570002 | |||||
| ROWLEY, Thomas John Lewis | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | American | 192944830002 | |||||
| OFFICE ORGANIZATION & SERVICES LTD | Secretary | Exchange House Primrose Street EC2A 2HS London Level 1 United Kingdom | 129940610001 | |||||||
| AHMED, Raja Jahan Zabe Sohail | Director | Baker Street NW1 6XE London 219 | England | British | 195143380003 | |||||
| DALL'OSSO, Massimiliano | Director | Baker Street NW1 6XE London 219 | England | Italian | 150629870002 | |||||
| DRYDEN, Nicholas Scott | Director | 18 Chemin Des Rasses Veyrier Geneva 1255 Switzerland | Uk | Swiss | 138638290001 | |||||
| ORRELL, Martin Robert | Director | Baker Street NW1 6XE London 219 | United Kingdom | British | 82092440002 | |||||
| WARD, Benjamin Marshall | Director | 3 Princelet Street E1 6QH London | British | 75312790002 | ||||||
| PEREGRINE SECRETARIAL SERVICES LTD | Director | Primrose Street EC2A 2HS London Level 1 Exchange House United Kingdom | 131483930001 |
Who are the persons with significant control of PARKVIEW ESTATES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Street Residential Ii Limited | Apr 06, 2016 | Savile Row W1S 2ET London 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0