PARKGATE-ASPEN LIMITED - LONDON


Company Profile Company Filings

Overview

PARKGATE-ASPEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARKGATE-ASPEN LIMITED was incorporated 49 years ago on 30/12/1974 and has the registered number: 01195060. The accounts status is SMALL and accounts are next due on 31/01/2025.

PARKGATE-ASPEN LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WILBERFORCE HOUSE
LONDON
NW4 4QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOTT ALLEN UNSDORFER Dec 1986 British Director 2017-10-29 CURRENT
MR SOLOMON UNSDORFER Jun 1951 British Director 1995-09-01 CURRENT
DANIEL WEIL Nov 1971 British Director 2009-03-27 CURRENT
MR PAUL DENIS SMITH Feb 1983 British Director 2023-09-12 CURRENT
VISHAL KATARIA Apr 1982 British Director 2023-09-12 CURRENT
MRS JOANNA GAYE SIGALOV May 1963 British Director 2005-08-04 CURRENT
MRS KAREN ROSALIND BIBBY British Secretary CURRENT
MR NILESH SHAH British Director 1996-12-09 UNTIL 2020-08-15 RESIGNED
TIMOTHY BURR Dec 1947 British Director 1995-09-01 UNTIL 2020-08-15 RESIGNED
BRIAN PARKER Dec 1938 British Director 1999-03-25 UNTIL 2015-01-31 RESIGNED
MR DAVID WILLIAM MILLS Nov 1942 British Director RESIGNED
MRS ANNA MILLS Mar 1950 British Director RESIGNED
MARINA CAROL DAVIES May 1952 British Director 2003-03-31 UNTIL 2005-03-29 RESIGNED
MR PHILLIP COVE Sep 1944 British Director 2017-10-29 UNTIL 2023-03-31 RESIGNED
MICHAEL STUART CHARMAN Jul 1951 British Director 2003-03-31 UNTIL 2017-02-09 RESIGNED
GARETH JOHN WESTON BROWN Sep 1952 British Director 2003-03-31 UNTIL 2006-04-07 RESIGNED
JEREMY MICHAEL BROOKE Oct 1962 British Director 1999-11-01 UNTIL 2002-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Solomon Unsdorfer 2016-04-06 6/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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