MIDNIGHT PARKES LIMITED

active Company number 04585975

Private Limited by Shares · Incorporated on 8th Nov 2002 · Closed on 28th Jul 2015

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SIC code: 68100
Registered office: London, EC4M 8AB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MIDNIGHT PARKES LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

1 Director View directors

470 Companies at address View all 591 Companies in postcode View postcode

SICs

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

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniela Di Maio	Director	3rd Dec 2024	This company	Italian	View profile
Francesco Meoni	PSC	22nd Feb 2023	—	Italian	View profile
Luciano Meoni (ceased)	PSC	6th Apr 2016	—	Italian	View profile

Other companies at this address

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MTS CONSTRUCTION CONSULTANTS (UK) LIMITED	17449463	9th Sep 2026	active
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ALVERSTOKE INVESTMENTS LLP	OC461322	4th Aug 2026	active
GRINDELWALD CAPITAL LLP	OC461318	4th Aug 2026	active

Showing the latest 5 of 469 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Nov 2002
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Nov 2002 Company incorporated
8th Nov 2002 RM REGISTRARS LIMITED appointed as Corporate secretary
8th Nov 2002 RM NOMINEES LIMITED appointed as Corporate director
16th Jan 2003 RM REGISTRARS LIMITED resigned as Corporate secretary
16th Jan 2003 RM NOMINEES LIMITED resigned as Corporate director
16th Jan 2003 CRAIG SECRETARIES LIMITED appointed as Corporate secretary
16th Jan 2003 Allan Johnson appointed as Director
16th Jan 2003 Cynthia Murray appointed as Director
14th May 2004 Jeremy Rothwell appointed as Director
14th May 2004 Cynthia Murray resigned as Director
13th Jul 2004 David Petit appointed as Director
13th Jul 2004 Jeremy Rothwell resigned as Director
14th Oct 2004 Keith Ponter appointed as Director
14th Oct 2004 Phillip Evans appointed as Director
14th Oct 2004 Allan Johnson resigned as Director
27th Jan 2006 David Petit resigned as Director
19th Apr 2006 Keith Ponter resigned as Director
19th Apr 2006 Paul Wojciechowski appointed as Director
19th Apr 2006 CIRCLE TRUST LIMITED appointed as Corporate secretary
19th Apr 2006 Phillip Evans resigned as Director
19th Apr 2006 Paul Reed appointed as Director
19th Apr 2006 CRAIG SECRETARIES LIMITED resigned as Corporate secretary
7th Feb 2011 Paul Wojciechowski resigned as Director
7th Feb 2011 CIRCLE TRUST LIMITED resigned as Corporate secretary
7th Feb 2011 Paul Reed resigned as Director
7th Feb 2011 EIMFORD LLC appointed as Corporate director
7th Feb 2011 William Hawes appointed as Director
7th Feb 2011 ASHGROVE SECRETARIES LIMITED appointed as Corporate secretary
14th Aug 2014 EIMFORD LLC resigned as Corporate director
14th Aug 2014 William Hawes resigned as Director
14th Aug 2014 ASHGROVE SECRETARIES LIMITED resigned as Corporate secretary
6th Apr 2016 Luciano Meoni appointed as PSC
25th Oct 2021 Luciano Meoni appointed as Director
22nd Feb 2023 Francesco Meoni appointed as PSC
22nd Feb 2023 Luciano Meoni ceased to be a PSC
6th Mar 2023 Francesco Meoni appointed as Director
8th Nov 2023 Luciano Meoni resigned as Director
3rd Dec 2024 Francesco Meoni resigned as Director
3rd Dec 2024 Daniela Di Maio appointed as Director
11th Aug 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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