PARKER MARY DEVELOPMENTS LIMITED
LONDON

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Company number 06479275
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Gordon Forbes Clements on 6 February 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of PARKER MARY DEVELOPMENTS LIMITED are www.parkermarydevelopments.co.uk, and www.parker-mary-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Parker Mary Developments Limited is a Private Limited Company. The company registration number is 06479275. Parker Mary Developments Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Parker Mary Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. DANIELS, Stephen Richards is a Director of the company. Director AGNEW, David Richard Charles has been resigned. Director DODWELL, John Christopher has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 21 January 2008

Director
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old

Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2008
44 years old

Resigned Directors

Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 21 January 2008
72 years old

Director
DODWELL, John Christopher
Resigned: 08 December 2011
Appointed Date: 12 September 2011
80 years old

Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 21 January 2008
90 years old

PARKER MARY DEVELOPMENTS LIMITED Events

08 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 25,000

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 28 more events
09 Jul 2008
Appointment terminated director leonard yull
10 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

01 Feb 2008
Ad 21/01/08-21/01/08 £ si [email protected]=24999 £ ic 1/25000
23 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
21 Jan 2008
Incorporation