Mary Parker House Limited

06682944

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

73 CORNHILL, LONDON, EC3V 3QQ

Incorporated 28/08/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Douglas Burton-Cantley

director · Since 28/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Andre Faria Da Costa Braga

director · Since 28/01/2025

INVESTMENT MANAGER

PORTUGUESE · ENGLAND · Age 33

Also on 1 other board

Persons with Significant Control

Mr Justin Deering Sulger

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 52

73, Cornhill, London, EC3V 3QQ

Notified 31/01/2025

Former PSCs

Eric Wright Developments Limited

Ceased 28/01/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 28/01/2025Registered 31/01/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2017Registered 22/08/2017Satisfied 31/10/2022