PARKING PARTNERS ( MANAGEMENT SERVICES) LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 7TL

Company number 04651578
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 36-37 ALBERT EMBANKMENT, LONDON, SE1 7TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Appointment of Mr Duncan Engstrom as a secretary on 1 April 2016. The most likely internet sites of PARKING PARTNERS ( MANAGEMENT SERVICES) LTD are www.parkingpartnersmanagementservices.co.uk, and www.parking-partners-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Parking Partners Management Services Ltd is a Private Limited Company. The company registration number is 04651578. Parking Partners Management Services Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Parking Partners Management Services Ltd is 36 37 Albert Embankment London Se1 7tl. . ENGSTROM, Duncan is a Secretary of the company. NAUGHTON, Jonathan Martin is a Director of the company. Secretary MILLS, Ashford Darren has been resigned. Secretary NAUGHTON, Sheila Rosemary has been resigned. Secretary SHIPLEY, Daniel Oliver has been resigned. Director ENGSTROM, Duncan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ENGSTROM, Duncan
Appointed Date: 01 April 2016
Director
NAUGHTON, Jonathan Martin
Appointed Date: 29 January 2003
62 years old

Resigned Directors

Secretary
MILLS, Ashford Darren
Resigned: 31 March 2016
Appointed Date: 01 September 2014
Secretary
NAUGHTON, Sheila Rosemary
Resigned: 09 May 2012
Appointed Date: 29 January 2003
Secretary
SHIPLEY, Daniel Oliver
Resigned: 01 September 2014
Appointed Date: 09 May 2012
Director
ENGSTROM, Duncan
Resigned: 23 February 2012
Appointed Date: 29 January 2003
60 years old

Persons With Significant Control

Mr Jonathan Martin Naughton
Notified on: 29 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARKING PARTNERS ( MANAGEMENT SERVICES) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Apr 2016
Appointment of Mr Duncan Engstrom as a secretary on 1 April 2016
12 Apr 2016
Termination of appointment of Ashford Darren Mills as a secretary on 31 March 2016
29 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 14
...
... and 43 more events
01 Dec 2004
Total exemption small company accounts made up to 31 May 2004
12 Mar 2004
Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004
Accounting reference date extended from 31/01/04 to 31/05/04
03 Mar 2003
Registered office changed on 03/03/03 from: no 1 the sanctuary, westminster hearne road london W4 3NJ
29 Jan 2003
Incorporation

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