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Nom

Parkserve LTD

Adresse
Peter Hart
Geoffrey Martin & Co
1 Westferry Circus
Canary Wharf
London
E14 4HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
19 août 2020
Company Register Name Parkserve Limited
Société Numéro de Registre 08175172 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2015
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétédissolved
Noms Précédents
  • Discovery Park Facilities Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Blue Assistance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08274454 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Natzone Limited Status: Active Notified: 06/04/2016 Companies House Number: 08095201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Palmer Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01531949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Slurp Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06317962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cartner, Trevor Canary Wharf, London Status: Active Notified: 10/08/2012 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hind, Jeffrey John Canary Wharf, London Status: Active Notified: 10/08/2012 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Musgrave, Joseph Christopher Wynyard Avenue, Wynyard, United Kingdom Status: Active Notified: 10/08/2012 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Raymond John Stewart Canary Wharf, London Status: Active Notified: 10/08/2012 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Discovery Park Management Limited Status: Ceased Notified: 13/01/2017 Ceased: 29/03/2017 Companies House Number: 10562227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors