PARSONAGE FARM (STANSTED) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARSONAGE FARM (STANSTED) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARSONAGE FARM (STANSTED) LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06257764. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARSONAGE FARM (STANSTED) LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06257764. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PARSONAGE FARM (STANSTED) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN THOMPSON | May 1970 | British | Director | 2024-01-25 | CURRENT |
JESSICA JEAN TAYLOR | May 1981 | British | Director | 2024-01-25 | CURRENT |
INNOVUS COMPANY SECRETARIES LIMITED | Corporate Director | 2007-05-23 UNTIL 2007-06-14 | RESIGNED | ||
INNOVUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-05-23 UNTIL 2007-06-14 | RESIGNED | ||
MR MARTIN MORTON | Jan 1942 | British | Director | 2007-06-07 UNTIL 2024-01-25 | RESIGNED |
MR CHRISTOPHER ROGER MORTON | Aug 1947 | British | Director | 2007-06-07 UNTIL 2024-01-25 | RESIGNED |
MR MARTIN MORTON | Jan 1942 | British | Secretary | 2007-06-07 UNTIL 2024-01-25 | RESIGNED |
INNOVUS COMPANY SECRETARIES LIMITED | Corporate Director | 2007-05-23 UNTIL 2007-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Threadneedle Curtis Limited | 2024-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Roger Morton | 2016-04-06 - 2024-01-25 | 8/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Martin Morton | 2016-04-06 - 2023-01-25 | 1/1942 | Dunmow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2023-04-21 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2022-02-10 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2021-01-29 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2020-07-04 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2019-03-08 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2018-03-08 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2017-02-22 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2016-02-19 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - PARSONAGE FARM (STANSTED) LIMITED | 2015-02-25 | 31-12-2014 | £2 Cash £2 equity |