PARHAM PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9HY

Company number 01392448
Status Active
Incorporation Date 4 October 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9HY
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Timothy Aidan John Knox as a director on 16 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PARHAM PARK LIMITED are www.parhampark.co.uk, and www.parham-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Parham Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01392448. Parham Park Limited has been working since 04 October 1978. The present status of the company is Active. The registered address of Parham Park Limited is 33 Queen Anne Street London England W1g 9hy. . CURREY & CO LLP is a Secretary of the company. BARNARD, Emma Lavinia, Lady is a Director of the company. KNOX, Timothy Aidan John is a Director of the company. LONGSTAFFE-GOWAN, Robert Todd is a Director of the company. NAUNTON DAVIES, John Vivian is a Director of the company. PETTS, Lynn is a Director of the company. SCHOOLING, Christopher John is a Director of the company. Secretary CURREY & CO has been resigned. Director BARTTELOT, Brian Walter De Stopham, Sir has been resigned. Director BENSON, Michael D'Arcy, The Hon has been resigned. Director CONSTANCE, Katherine Evelyn, The Rt Hon has been resigned. Director COOMBS, David John has been resigned. Director GIBSON, Elisabeth Dione, Lady has been resigned. Director JACKSON-STOPS, Gervase Frank Ashworth has been resigned. Director MELLUISH, Christopher Brunton has been resigned. Director PULVERTAFT, Sally Vanessa Karen has been resigned. Director SEKERS, David has been resigned. Director SEKERS, David Nicholas Oliver has been resigned. Director SMITH, Nicholas Wellard has been resigned. Director TRITTON, Veronica Mary has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
CURREY & CO LLP
Appointed Date: 01 May 2010
Director
BARNARD, Emma Lavinia, Lady
Appointed Date: 24 January 1996
61 years old
Director
KNOX, Timothy Aidan John
Appointed Date: 16 March 2017
63 years old
Director
LONGSTAFFE-GOWAN, Robert Todd
Appointed Date: 14 June 2013
65 years old
Director
NAUNTON DAVIES, John Vivian
Appointed Date: 30 May 2007
66 years old
Director
PETTS, Lynn
Appointed Date: 13 January 2012
74 years old
Director
SCHOOLING, Christopher John
Appointed Date: 23 May 2008
83 years old

Resigned Directors

Secretary
CURREY & CO
Resigned: 01 May 2010
Director
BARTTELOT, Brian Walter De Stopham, Sir
Resigned: 05 December 2008
Appointed Date: 15 June 1993
84 years old
Director
BENSON, Michael D'Arcy, The Hon
Resigned: 05 October 1993
82 years old
Director
CONSTANCE, Katherine Evelyn, The Rt Hon
Resigned: 02 February 1993
113 years old
Director
COOMBS, David John
Resigned: 01 November 2010
88 years old
Director
GIBSON, Elisabeth Dione, Lady
Resigned: 10 December 2004
Appointed Date: 05 March 1997
105 years old
Director
JACKSON-STOPS, Gervase Frank Ashworth
Resigned: 15 May 1995
78 years old
Director
MELLUISH, Christopher Brunton
Resigned: 13 January 2012
Appointed Date: 12 February 1992
89 years old
Director
PULVERTAFT, Sally Vanessa Karen
Resigned: 02 December 2013
Appointed Date: 11 June 2012
65 years old
Director
SEKERS, David
Resigned: 01 March 2011
Appointed Date: 17 December 2001
82 years old
Director
SEKERS, David Nicholas Oliver
Resigned: 20 April 1998
Appointed Date: 05 March 1997
82 years old
Director
SMITH, Nicholas Wellard
Resigned: 30 May 2007
89 years old
Director
TRITTON, Veronica Mary
Resigned: 25 August 1993
109 years old

Persons With Significant Control

Lady Emma Lavinia Barnard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Vivian Naunton Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher John Schooling
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PARHAM PARK LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
17 Mar 2017
Appointment of Mr Timothy Aidan John Knox as a director on 16 March 2017
19 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 22 March 2016 no member list
11 Nov 2015
Secretary's details changed for Currey & Co Llp on 11 November 2015
...
... and 107 more events
25 Feb 1987
Return made up to 08/08/86; full list of members
25 Feb 1987
New director appointed
04 Feb 1987
Accounts made up to 31 October 1985
13 Jun 1986
Gazettable document
29 May 1986
Gazettable document

PARHAM PARK LIMITED Charges

8 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 18 May 2011
Persons entitled: Nicholas Wellard Smith The Cowdray Trust LTD
Description: F/H property k/a 70 ravenscroft, storrington, west sussex.
29 April 1991
Legal charge
Delivered: 11 May 1991
Status: Satisfied on 1 May 2012
Persons entitled: Nicholas Wellard Smith The Cowdray Trust LTD
Description: F/H property 22 cootham green storrington west sussex.

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