THE PARKMEAD GROUP PLC

Address

THE PARKMEAD GROUP PLC
6 ST. ANDREW STREET
(5TH FLOOR)
LONDON
EC4A 3AE
(924 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: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 165 available


Directors and Secretaries

Thomas Cross
6 Oct 2006 ⇒ Present ( 11 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


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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