PARCIAU LIMITED
LONDON KS SPV 28 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08185942
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Appointment of Thomas Rosser as a director on 12 December 2016. The most likely internet sites of PARCIAU LIMITED are www.parciau.co.uk, and www.parciau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Parciau Limited is a Private Limited Company. The company registration number is 08185942. Parciau Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Parciau Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director ARCACHE, Alexander, Dr has been resigned. Director ARTHUR, Timothy has been resigned. Director BOHNE, Frank Henning Albert has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEIGH, Joanna has been resigned. Director TURNER, Mark has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 12 December 2016
40 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 21 July 2015
Director
ARCACHE, Alexander, Dr
Resigned: 10 September 2014
Appointed Date: 21 August 2012
51 years old
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 10 September 2014
63 years old
Director
BOHNE, Frank Henning Albert
Resigned: 10 September 2014
Appointed Date: 21 August 2012
54 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 14 August 2015
Appointed Date: 21 July 2015
54 years old
Director
GRANT, Sarah Mary
Resigned: 20 June 2016
Appointed Date: 21 July 2015
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 14 August 2015
50 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 10 September 2014
59 years old

Persons With Significant Control

Parciau Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARCIAU LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
03 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
10 Jan 2017
Appointment of Thomas Rosser as a director on 12 December 2016
10 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
...
... and 41 more events
24 Apr 2014
Accounts for a dormant company made up to 31 August 2013
11 Nov 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
11 Nov 2013
Director's details changed for Dr Alexander Arcache on 31 October 2012
11 Nov 2013
Director's details changed for Mr Frank Henning Albert Bohne on 31 October 2012
21 Aug 2012
Incorporation

PARCIAU LIMITED Charges

7 September 2015
Charge code 0818 5942 0005
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at parciau farm, griffins crossing, caernarfon LL55…
7 September 2015
Charge code 0818 5942 0004
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
21 July 2015
Charge code 0818 5942 0003
Delivered: 10 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Land at parciau griffiths crossing caernarfon gwynedd.
21 July 2015
Charge code 0818 5942 0002
Delivered: 5 August 2015
Status: Satisfied on 27 August 2015
Persons entitled: Lightsource Renewable Energy Holdings Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0818 5942 0001
Delivered: 22 November 2014
Status: Satisfied on 4 September 2015
Persons entitled: Fern Trading Limited
Description: L/H land k/a parciau farm, griffiths crossing, caernarfon…

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