PARKCITY LIMITED

Profile PARKCITY LIMITED

Actual on 01.08.2021
Company name
PARKCITY LIMITED
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Company number
01454178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 October 1979
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, UNITED KINGDOM, LONDON, EC1M 7AD
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PSC and Officers PARKCITY LIMITED

Officers

(as of 19.09.2020)

CROCKER, Erika Suze
Status: Active
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Role: Secretary
CROCKER, Erika Suze
Status: Active
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROCKER, Howard Henry
Status: Active
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROCKER, Paul Jacob
Status: Active
Appointed on: Friday, 31 December 1993
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DA COSTA, Loraine Sara
Status: Active
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
CROCKER, David Judah
Status: Not active
Resigned on: Friday, 21 June 2019
Correspondence address: 3rd Floor 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Pearl Property Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors