THE PARKMEAD GROUP PLC

Address

THE PARKMEAD GROUP PLC
6 ST. ANDREW STREET
(5TH FLOOR)
LONDON
EC4A 3AE
(916 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Extraction of crude petroleum

Extraction of natural gas

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
03914068
Incorporation Date:
21 Jan 2000 (17 Years old)
Financial Year End:
30 Jun
Capital:
£1,483,937.40 on 8 Mar 2017
For period ending:
30 Jun 2016
Filed on:
12 Jan 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2016
Filed on:
18 Apr 2016
Purchase latest return for £4.99

Information correct as of: 1 May 2017 - Check for updates

Map


Recently Filed Documents - 165 available


Directors and Secretaries

Thomas Cross
6 Oct 2006 ⇒ Present ( 10 Years ) Director
Philip Dayer
21 Dec 2010 ⇒ Present ( 6 Years ) Director
Colin Percival
19 Dec 2012 ⇒ Present ( 4 Years ) Director
David Rawlinson
21 Dec 2010 ⇒ Present ( 6 Years ) Director
Ryan Stroulger
28 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
7 Dec 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

CROSS VENTURES (GP) LIMITED AS TRUSTEE (THE SECURITY TRUSTEE)
FLOATING CHARGE - OUTSTANDING on 22 Nov 2011

Previous Company Names

INTERREGNUM PLC.
Changed 15 May 2006
INTERREGNUM HOLDINGS PLC
Changed 3 Mar 2000

Previous Addresses

PELLIPAR HOUSE FIRST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
ENGLAND
Changed 30 Jan 2013

2ND FLOOR VIGO HOUSE
1-4 VIGO STREET
LONDON
W1S 3HT
Changed 17 Feb 2010

22/23 OLD BURLINGTON STREET
LONDON
W1S 2JJ
Changed 10 Aug 2007

1 MITCHELL LANE
BRISTOL
BS1 6BZ
Changed 25 Feb 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theparkmeadgroup.co.uk
www.theparkmeadgroup.com
www.theparkmeadgroup.net
www.theparkmeadgroup.support
www.theparkmeadgroup.org.uk
www.theparkmeadgroup.services
www.theparkmeadgroup.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
29 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 12 Jan 2017 7
30 Jun 2015 7 Jan 2016 7
30 Jun 2014 6 Jan 2015 7
30 Jun 2013 10 Dec 2013 6
30 Jun 2012 28 Dec 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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165 other company documents are available

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