PARKLANS LIMITED

active Company number 03933130

Private Limited by Shares · Incorporated on 24th Feb 2000

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SIC code: 41100
Registered office: London, W1T 3BL
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

PARKLANS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

1 Director View directors

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SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Oliver	Director	29th Mar 2019	This company	British	View profile
Keith Jack Oliver	PSC	29th Mar 2019	—	British	View profile
Timothy Giles Collins (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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LUCKY PICTURES LTD	17447105	8th Sep 2026	active
LUMINOUS NOSTALGIA LTD	17441596	5th Sep 2026	active
ZOE TELFORD LTD	17437376	4th Sep 2026	active
CALLISTE HOLDINGS LIMITED	17432976	2nd Sep 2026	active
NOURISH ESTATE STUDIOS LIMITED	17429282	1st Sep 2026	active

Showing the latest 5 of 2,029 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Feb 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Micro Entity
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

24th Feb 2000 Company incorporated
24th Feb 2000 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
24th Feb 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Feb 2000 Robert Surcouf appointed as Director
25th Feb 2000 Stephen Whale appointed as Director
25th Feb 2000 CAVERSHAM SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2000 Nicholas Bell appointed as Director
25th Feb 2000 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
25th Feb 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd May 2000 Robert Surcouf resigned as Director
3rd May 2000 Stephen Whale resigned as Director
3rd May 2000 CAVERSHAM MANAGEMENT LIMITED appointed as Corporate director
3rd May 2000 Nicholas Bell resigned as Director
4th Sep 2000 CAVERSHAM SECRETARIES LIMITED resigned as Corporate secretary
4th Sep 2000 Frank Robinson appointed as Director
4th Sep 2000 Samantha Leak appointed as Director
4th Sep 2000 MARYLEBONE MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
17th Nov 2003 Timothy Collins appointed as Director
17th Nov 2003 Frank Robinson resigned as Director
17th Nov 2003 Samantha Leak resigned as Director
17th Nov 2003 MARYLEBONE MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
17th Nov 2003 CAVERSHAM MANAGEMENT LIMITED resigned as Corporate director
17th Nov 2003 Ann Collins appointed as Secretary
6th Apr 2016 Timothy Giles Collins appointed as PSC
29th Mar 2019 Timothy Collins resigned as Director
29th Mar 2019 Keith Oliver appointed as Director
29th Mar 2019 Ann Collins resigned as Secretary
29th Mar 2019 Keith Jack Oliver appointed as PSC
29th Mar 2019 Timothy Giles Collins ceased to be a PSC
23rd Feb 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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