Market House (Parker Street) Management Company Limited
04880083
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 07/10/2003
SOLICITOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 24/05/2005
UNEMPLOYED
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 21/06/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 29 other boards
Former
corporate nominee director · Resigned 28/08/2003
corporate nominee secretary · Resigned 28/08/2003
secretary · Resigned 26/09/2005
secretary · Resigned 30/01/2006
director · Resigned 03/08/2007
director · Resigned 09/11/2007
director · Resigned 06/07/2010
director · Resigned 24/09/2014
secretary · Resigned 01/10/2014
director · Resigned 09/03/2017
corporate secretary · Resigned 01/05/2018
corporate secretary · Resigned 01/12/2019
director · Resigned 17/06/2021
director · Resigned 30/09/2022
director · Resigned 11/07/2023
Persons with Significant Control
Former PSCs
Mr Larry Berkovitz
Ceased 08/10/2024
Mr Nelsxon Chi-Fai Chan
Ceased 16/03/2026
Mrs Sally Durant
Ceased 16/03/2026
Simon Jonathan Herron Green
Ceased 16/03/2026
Gerald Levin
Ceased 08/10/2024
Arpen Gopal
Ceased 08/10/2024
David Edwin Webster
Ceased 16/03/2026
John Anthony Hawthorne West
Ceased 08/10/2024
Susannah Gorbey
Ceased 16/03/2026
Trevor Quentin Leigh
Ceased 16/03/2026
Joanne Smart
Ceased 16/03/2026
Erwan Toulemonde
Ceased 16/03/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
1ST FLOOR, 45
LONDON