PARKHOLME MANAGEMENT LIMITED
SOHO

Hellopages » Greater London » Westminster » W1F 0JH
Company number 02094110
Status Active
Incorporation Date 28 January 1987
Company Type Private Limited Company
Address SUITE 185, 15 INGESTRE PLACE, SOHO, LONDON, UNITED KINGDOM, W1F 0JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Amended total exemption full accounts made up to 5 April 2015; Amended total exemption small company accounts made up to 5 April 2014. The most likely internet sites of PARKHOLME MANAGEMENT LIMITED are www.parkholmemanagement.co.uk, and www.parkholme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Parkholme Management Limited is a Private Limited Company. The company registration number is 02094110. Parkholme Management Limited has been working since 28 January 1987. The present status of the company is Active. The registered address of Parkholme Management Limited is Suite 185 15 Ingestre Place Soho London United Kingdom W1f 0jh. . GRAY, Helen Virginia is a Secretary of the company. GRAY, Helen Virginia is a Director of the company. HAYES, Ayal Martin is a Director of the company. LAMBERT, Meghan Marie is a Director of the company. Secretary BORROWS, David Henry has been resigned. Secretary CAMPBELL, Gillian Anne has been resigned. Secretary DELISLE-BURNS, Ramune Maria has been resigned. Secretary TUCKER, Karen has been resigned. Director ALBRECHT, James Richard has been resigned. Director BORROWS, David Henry has been resigned. Director BORROWS, Helen Alexandra has been resigned. Director CAMPBELL, Gillian Anne has been resigned. Director DELISLE-BURNS, Ramune Maria has been resigned. Director JABRI, Vivienne has been resigned. Director LAMBERT, Meghan Marie has been resigned. Director TREW, Peter has been resigned. Director TUCKER, Karen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Helen Virginia
Appointed Date: 24 February 2001
Director
GRAY, Helen Virginia
Appointed Date: 16 October 1996
58 years old
Director
HAYES, Ayal Martin
Appointed Date: 30 January 2007
53 years old
Director
LAMBERT, Meghan Marie
Appointed Date: 05 July 2013
43 years old

Resigned Directors

Secretary
BORROWS, David Henry
Resigned: 01 April 1996
Appointed Date: 06 January 1994
Secretary
CAMPBELL, Gillian Anne
Resigned: 06 January 1994
Secretary
DELISLE-BURNS, Ramune Maria
Resigned: 24 February 2001
Appointed Date: 05 March 1997
Secretary
TUCKER, Karen
Resigned: 05 March 1997
Appointed Date: 01 April 1996
Director
ALBRECHT, James Richard
Resigned: 19 February 1993
75 years old
Director
BORROWS, David Henry
Resigned: 01 April 1996
65 years old
Director
BORROWS, Helen Alexandra
Resigned: 16 October 1996
59 years old
Director
CAMPBELL, Gillian Anne
Resigned: 06 January 1994
66 years old
Director
DELISLE-BURNS, Ramune Maria
Resigned: 05 July 2013
69 years old
Director
JABRI, Vivienne
Resigned: 30 January 2007
Appointed Date: 30 April 1997
67 years old
Director
LAMBERT, Meghan Marie
Resigned: 05 July 2013
Appointed Date: 05 July 2013
55 years old
Director
TREW, Peter
Resigned: 06 January 1994
67 years old
Director
TUCKER, Karen
Resigned: 30 April 1997
Appointed Date: 17 July 1994
61 years old

Persons With Significant Control

Mr Ayal Hayes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Virginia Gray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Meghan Marie Lambert
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKHOLME MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Jun 2016
Amended total exemption full accounts made up to 5 April 2015
20 Jun 2016
Amended total exemption small company accounts made up to 5 April 2014
10 May 2016
Total exemption small company accounts made up to 5 April 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
...
... and 94 more events
15 Oct 1987
Registered office changed on 15/10/87 from: 10 bolton gardens teddington middlesex TW11 9AY
11 Mar 1987
Accounting reference date notified as 05/04
20 Feb 1987
Registered office changed on 20/02/87 from: shaibern house 28 scrutton street london EC2A 4RQ
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987
Certificate of Incorporation

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