PARKER & CO PROFESSIONAL LIMITED
LONDON PARKER & CO LEGAL SERVICES LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 09325393
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Company name changed parker & co legal services LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 . The most likely internet sites of PARKER & CO PROFESSIONAL LIMITED are www.parkercoprofessional.co.uk, and www.parker-co-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parker Co Professional Limited is a Private Limited Company. The company registration number is 09325393. Parker Co Professional Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Parker Co Professional Limited is 20 22 Wenlock Road London N1 7gu. . PARKER, Keith Gary is a Director of the company. Secretary PARKER & CO (COMPANY SECRETARIES) LTD has been resigned. Director PARKER, Keith Gary has been resigned. Director WELLER, Alysha Isabel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARKER, Keith Gary
Appointed Date: 01 October 2015
70 years old

Resigned Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Resigned: 22 June 2015
Appointed Date: 24 November 2014
Director
PARKER, Keith Gary
Resigned: 30 June 2015
Appointed Date: 24 November 2014
70 years old
Director
WELLER, Alysha Isabel
Resigned: 01 October 2015
Appointed Date: 17 April 2015
37 years old

Persons With Significant Control

Mr Keith Gary Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more
The Everest (Group) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER & CO PROFESSIONAL LIMITED Events

29 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Dec 2015
Company name changed parker & co legal services LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
...
... and 3 more events
29 Jun 2015
Termination of appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 22 June 2015
29 May 2015
Director's details changed for Mr Gary Parker on 24 November 2014
17 Apr 2015
Appointment of Miss Alysha Isabel Weller as a director on 17 April 2015
23 Feb 2015
Current accounting period shortened from 30 November 2015 to 30 June 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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