MACDONALD PARSONS LIMITED

Profile MACDONALD PARSONS LIMITED

Actual on 01.09.2021
Company name
MACDONALD PARSONS LIMITED
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Company number
02313478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 November 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
64 WORLINGHAM ROAD, ENGLAND, LONDON, SE22 9HD
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PSC and Officers MACDONALD PARSONS LIMITED

Officers

(as of 19.09.2020)

PARSONS, David
Status: Active
Correspondence address: 64 Worlingham Road, London, SE22 9HD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
WILLOUGHBY-FOSTER, Caroline
Status: Active
Correspondence address: 64 Worlington Road, East Dulwich, London, SE22 9HD
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr David Parsons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 London, England
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Caroline Willoughby Foster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 London, England
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent