PARKER LLOYD CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 06172643
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PARKER LLOYD CAPITAL LIMITED are www.parkerlloydcapital.co.uk, and www.parker-lloyd-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Parker Lloyd Capital Limited is a Private Limited Company. The company registration number is 06172643. Parker Lloyd Capital Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Parker Lloyd Capital Limited is Level 5 Berkeley Square House Berkeley Square London England W1j 6by. . M & M REGISTRARS LIMITED is a Secretary of the company. LOFTUS, Christopher John is a Director of the company. MEHTA, Rahul is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director KANAAN, Georges Elias has been resigned. Director MEHTA, Surekha, Dr has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. Nominee Director PREMIER SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M & M REGISTRARS LIMITED
Appointed Date: 20 March 2007
Director
LOFTUS, Christopher John
Appointed Date: 27 March 2007
53 years old
Director
MEHTA, Rahul
Appointed Date: 12 October 2010
40 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
KANAAN, Georges Elias
Resigned: 01 October 2008
Appointed Date: 12 April 2007
79 years old
Director
MEHTA, Surekha, Dr
Resigned: 12 October 2010
Appointed Date: 20 March 2007
71 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Nominee Director
PREMIER SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Christopher John Loftus
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rahul Mehta
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKER LLOYD CAPITAL LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Feb 2017
Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
06 Dec 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Director's details changed for Mr Rahul Mehta on 10 June 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50,000
...
... and 30 more events
20 Mar 2007
Registered office changed on 20/03/07 from: 122-126 tooley street london SE1 2TU
20 Mar 2007
Director resigned
20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
20 Mar 2007
Incorporation

Similar Companies

PARKER LINTON ASSOCIATES LIMITED PARKER LLOYD AUDIT LLP PARKER LLOYD EE LIMITED PARKER LLOYD ENERGY LIMITED PARKER LLOYD ENTERPRISES LIMITED PARKER LLOYD FINANCIAL MANAGEMENT LIMITED PARKER LLOYD FINANCIAL SERVICES LIMITED