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PARKER HOSPITALITY LIMITED

PARKER HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKER HOSPITALITY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10824793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKER HOSPITALITY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PARKER HOSPITALITY LIMITED located?

    Registered Office Address
    11a Empire Parade
    Empire Way
    HA9 0RQ Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKER HOSPITALITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 18, 2023
    Next Confirmation Statement DueJul 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2022
    OverdueYes

    What are the latest filings for PARKER HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Cessation of Rashid Hussain as a person with significant control on Jun 19, 2022

    		1 pagesPSC07

    Termination of appointment of John Horvath as a director on Dec 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 18, 2021 with updates

    		4 pagesCS01

    Director's details changed

    		2 pagesCH01

    Secretary's details changed

    		1 pagesCH03

    Change of details for Mr Rashid Hussain as a person with significant control on Aug 18, 2021

    		2 pagesPSC04

    Termination of appointment of Rashid Hussain as a secretary on May 11, 2021

    		1 pagesTM02

    Termination of appointment of Rashid Hussain as a director on May 11, 2021

    		1 pagesTM01

    Appointment of Mr Umer Nasir as a director on May 11, 2021

    		2 pagesAP01

    Appointment of Mr John Horvath as a director on May 11, 2021

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Change of details for Mr Rashid Hussain as a person with significant control on Jul 13, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2017

    Statement of capital on Jun 19, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARKER HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASIR, Umer
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    United Kingdom
    		Director
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    United Kingdom
    		PakistanPakistani283055810001
    HUSSAIN, Rashid
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		233817450001
    HORVATH, John
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    United Kingdom
    		Director
    Empire Parade
    Empire Way
    HA9 0RQ Wembley
    11a
    Middlesex
    United Kingdom
    		EnglandBritish283055730001
    HUSSAIN, Rashid
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish51435520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKER HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rashid Hussain
    115 Westbourne Terrace
    Paddington
    W2 6QT London
    Flat 20
    United Kingdom
    		Jun 19, 2017
    115 Westbourne Terrace
    Paddington
    W2 6QT London
    Flat 20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0