PARKER LLOYD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 04457312
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address LEVEL 5 BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Rahul Mehta on 21 June 2016. The most likely internet sites of PARKER LLOYD LIMITED are www.parkerlloyd.co.uk, and www.parker-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Parker Lloyd Limited is a Private Limited Company. The company registration number is 04457312. Parker Lloyd Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Parker Lloyd Limited is Level 5 Berkeley Square House Berkeley Square London England W1j 6by. . M & M REGISTRARS LIMITED is a Secretary of the company. MEHTA, Rahul is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director KHAN, Karim has been resigned. Director MEHTA, Rajni has been resigned. Director MEHTA, Surekha, Dr has been resigned. Director MEHTA, Surekha, Dr has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
M & M REGISTRARS LIMITED
Appointed Date: 12 June 2002
Director
MEHTA, Rahul
Appointed Date: 11 June 2015
40 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 12 June 2002
Appointed Date: 10 June 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 12 June 2002
Appointed Date: 10 June 2002
Director
KHAN, Karim
Resigned: 22 October 2013
Appointed Date: 06 September 2002
91 years old
Director
MEHTA, Rajni
Resigned: 13 October 2006
Appointed Date: 06 September 2002
76 years old
Director
MEHTA, Surekha, Dr
Resigned: 11 June 2015
Appointed Date: 13 October 2006
71 years old
Director
MEHTA, Surekha, Dr
Resigned: 06 September 2002
Appointed Date: 12 June 2002
71 years old

PARKER LLOYD LIMITED Events

13 Feb 2017
Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Sep 2016
Director's details changed for Mr Rahul Mehta on 21 June 2016
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
26 Jun 2002
Accounting reference date extended from 30/06/03 to 30/11/03
20 Jun 2002
Registered office changed on 20/06/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
10 Jun 2002
Incorporation

PARKER LLOYD LIMITED Charges

8 February 2011
Rent deposit deed
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance…

Similar Companies

PARKER LLOYD HOSPITALITY LIMITED PARKER LLOYD IT LIMITED PARKER LLOYD MINING LIMITED PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY PARKER LLOYD REALTY LIMITED PARKER LLOYD SPORTS MARKETING LIMITED PARKER LLOYD TECHNOLOGIES PLC