PARKSTONE CAPITAL LIMITED
LONDON LANGBAR CAPITAL LIMITED E-MERGING INVESTMENTS LIMITED PCP INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1K 4PZ

Company number 01634010
Status Active
Incorporation Date 7 May 1982
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, W1K 4PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PARKSTONE CAPITAL LIMITED are www.parkstonecapital.co.uk, and www.parkstone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Parkstone Capital Limited is a Private Limited Company. The company registration number is 01634010. Parkstone Capital Limited has been working since 07 May 1982. The present status of the company is Active. The registered address of Parkstone Capital Limited is 6 Grosvenor Street London W1k 4pz. . BOBROFF, Paul Andrew is a Director of the company. BUCHLER, David Julian is a Director of the company. Secretary DESAI, Mahesh has been resigned. Secretary PEARSON, Jean Barbara has been resigned. Secretary WALLIS, Christopher Richard has been resigned. Director HANLEY, Jeremy, Sir has been resigned. Director JOBSZ, Herbert Larry Marcus has been resigned. Director LYONS, Nicholas Edward Adam has been resigned. Director PEARSON, Geoffrey Stuart has been resigned. Director PEARSON, Jean Barbara has been resigned. Director WALLIS, Christopher Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOBROFF, Paul Andrew
Appointed Date: 08 November 2010
74 years old
Director
BUCHLER, David Julian
Appointed Date: 05 January 2006
73 years old

Resigned Directors

Secretary
DESAI, Mahesh
Resigned: 15 April 2013
Appointed Date: 19 July 2007
Secretary
PEARSON, Jean Barbara
Resigned: 05 January 2006
Secretary
WALLIS, Christopher Richard
Resigned: 19 July 2007
Appointed Date: 05 January 2006
Director
HANLEY, Jeremy, Sir
Resigned: 31 December 2014
Appointed Date: 08 November 2010
80 years old
Director
JOBSZ, Herbert Larry Marcus
Resigned: 26 March 2012
Appointed Date: 19 July 2007
70 years old
Director
LYONS, Nicholas Edward Adam
Resigned: 20 March 2013
Appointed Date: 08 November 2010
52 years old
Director
PEARSON, Geoffrey Stuart
Resigned: 13 February 2006
78 years old
Director
PEARSON, Jean Barbara
Resigned: 06 June 2005
78 years old
Director
WALLIS, Christopher Richard
Resigned: 19 July 2007
Appointed Date: 05 January 2006
68 years old

Persons With Significant Control

Chester Group Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

PARKSTONE CAPITAL LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Jan 2016
Full accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 250,000
04 Aug 2015
Termination of appointment of Jeremy Hanley as a director on 31 December 2014
...
... and 112 more events
06 May 1986
Registered office changed on 06/05/86 from: glenside askwith nr otley w yorkshire
29 Jul 1982
Company name changed\certificate issued on 29/07/82
18 Jun 1982
Memorandum and Articles of Association
07 May 1982
Certificate of incorporation
07 May 1982
Incorporation

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