PARKLANE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E15 2BY

Company number 03292942
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 187 HIGH ROAD LEYTON, LONDON, E15 2BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of PARKLANE CONSULTANTS LIMITED are www.parklaneconsultants.co.uk, and www.parklane-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Parklane Consultants Limited is a Private Limited Company. The company registration number is 03292942. Parklane Consultants Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Parklane Consultants Limited is 187 High Road Leyton London E15 2by. . SAFRI, Ticks is a Secretary of the company. SAFRI, Ticks is a Director of the company. Secretary SAFRI, Pim has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SAFRI, Jag has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAFRI, Ticks
Appointed Date: 01 February 2002
Director
SAFRI, Ticks
Appointed Date: 04 January 2010
63 years old

Resigned Directors

Secretary
SAFRI, Pim
Resigned: 01 February 2002
Appointed Date: 14 February 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 February 1997
Appointed Date: 16 December 1996
Director
SAFRI, Jag
Resigned: 30 April 2015
Appointed Date: 14 February 1997
69 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 February 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Mr Ticks Safri
Notified on: 16 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARKLANE CONSULTANTS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Termination of appointment of Jag Safri as a director on 30 April 2015
...
... and 51 more events
04 Mar 1997
Secretary resigned
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed
04 Mar 1997
Registered office changed on 04/03/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
16 Dec 1996
Incorporation

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