PARKWAY 38 LIMITED

Profile PARKWAY 38 LIMITED

Actual on 01.08.2021
Company name
PARKWAY 38 LIMITED
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Company number
04354157
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 January 2002
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
38 PARKWAY, LONDON, CAMDEN, NW1 7AH
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PSC and Officers PARKWAY 38 LIMITED

Officers

(as of 19.09.2020)

SIVAKUMAR, Rajaratnam
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: 14 Wellesley Road, London, W4 4BN
Nationality: British
Role: Secretary
SIVAKUMAR, Rajaratnam
Status: Active
Appointed on: Friday, 17 January 2003
Correspondence address: 14 Wellesley Road, London, W4 4BN
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
STRBAC, Tiho
Status: Active
Appointed on: Wednesday, 16 January 2002
Correspondence address: 12 Quadrant Grove, London, NW5 4JN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
NATHAN, Meera
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 325a Sherrard Road, London, E12 6UH
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Rajaratnam Sivakumar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Wellesley Road London, United Kingdom
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tiho Strbac
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England, Greater London
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Tiho Strbac
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England, Greater London
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 16 January 2017
Legal form: Persons With Significant Control Statement
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