Menna Overview
Here’s a quick overview of MARY PARKER HOUSE LIMITED 👀 — a London based business that started in 2008.
MARY PARKER HOUSE LIMITED
- Company statusactive
- Company No06682944
- Age17 years 11 months Incorporated 28 August 2008
- Officers2
Address
73 Cornhill, London, EC3V 3QQ, England
MARY PARKER HOUSE LIMITED is an active company incorporated on 28 August 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 15 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 15 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON-CANTLEY, Douglas | director | Apr 1975 | 28 Jan 2025 |
| FARIA DA COSTA BRAGA, Andre | director | Jan 1993 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eric Wright Developments Limited | 06 Apr 2016 |
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Here’s a quick overview of MARY PARKER HOUSE LIMITED 👀 — a London based business that started in 2008.