Parkview Treasury Services (UK) Limited

Company Name	Parkview Treasury Services (UK) Limited
Company Status	Active
Company Number	06405459
Category	Private Limited Company
Incorporation Date	22 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Simon Derrick Boniface
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	22 October 2007(same day as company formation)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Christopher Herbert Kurt Von Witzky
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Business Executive
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Otis Building 187 Twyford Abbey Road London NW10 7DG

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(2 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 August 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Littleton Road Ashford TW15 1TZ

Secretary Name	Lynn Banis
Nationality	British
Status	Resigned
Appointed	12 June 2012(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 April 2020)
Role	Company Director
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Stuart Bottomley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2018)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull B90 4SS

Director Name	Ms Louise Kay Thompson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2019)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Fore 1 Fore Business Park Huskisson Way Shirley West Midlands B90 4SS

Director Name	Mr Peter Ross
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 03 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2018(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 February 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States

Director Name	Ms Patricia Catherine Moran
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2018(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Gabriela Sergent
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2020(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 05 May 2020)
Role	Controller Carrier Emea
Country of Residence	France
Correspondence Address	Carrier Le Cristalia 3, Rue Joseph Monier Rueil-Malmaison 92500

Director Name	Barend Jacobus Van Der Merwe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford TW15 1TZ

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	unitedtechnologies.co.uk
Telephone	01992 812929
Telephone region	Lea Valley

Location

Registered Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	United Technologies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,527,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	22 October 2023 (6 months ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

4 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
4 November 2020	Full accounts made up to 30 November 2019 (24 pages)
20 August 2020	Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 (2 pages)
20 August 2020	Director's details changed for Mr James Terence George Laurence on 3 April 2020 (2 pages)
22 May 2020	Termination of appointment of Lynn Banis as a secretary on 3 April 2020 (1 page)
7 May 2020	Termination of appointment of Patricia Catherine Moran as a director on 5 May 2020 (1 page)
7 May 2020	Appointment of Barend Jacobus Van Der Merwe as a director on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Gabriela Sergent as a director on 5 May 2020 (1 page)
7 May 2020	Appointment of Ms Emma Leigh as a director on 5 May 2020 (2 pages)
26 February 2020	Appointment of Gabriela Sergent as a director on 3 February 2020 (2 pages)
25 February 2020	Termination of appointment of Peter Ross as a director on 3 February 2020 (1 page)
29 October 2019	Secretary's details changed for Lynn Banis on 11 October 2017 (1 page)
29 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
19 August 2019	Full accounts made up to 30 November 2018 (23 pages)
11 July 2019	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019 (1 page)
11 July 2019	Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019 (2 pages)
6 June 2019	Termination of appointment of Louise Kay Thompson as a director on 15 May 2019 (1 page)
5 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
24 July 2018	Full accounts made up to 30 November 2017 (22 pages)
30 May 2018	Appointment of Patricia Catherine Moran as a director on 21 May 2018 (2 pages)
16 February 2018	Appointment of Peter Ross as a director on 15 January 2018 (3 pages)
29 January 2018	Termination of appointment of Christopher Herbert Kurt Von Witzky as a director on 10 January 2018 (2 pages)
29 January 2018	Termination of appointment of Stuart Bottomley as a director on 15 January 2018 (2 pages)
29 January 2018	Appointment of Mr Christian Bruno Jean Idczak as a director on 15 January 2018 (3 pages)
29 January 2018	Appointment of Louise Kay Thompson as a director on 15 January 2018 (3 pages)
10 November 2017	Confirmation statement made on 22 October 2017 with no updates (2 pages)
10 November 2017	Confirmation statement made on 22 October 2017 with no updates (2 pages)
11 October 2017	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 11 October 2017 (2 pages)
11 October 2017	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 11 October 2017 (2 pages)
4 September 2017	Full accounts made up to 30 November 2016 (24 pages)
4 September 2017	Full accounts made up to 30 November 2016 (24 pages)
2 June 2017	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (2 pages)
2 June 2017	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (2 pages)
16 November 2016	Confirmation statement made on 22 October 2016 with updates (26 pages)
16 November 2016	Confirmation statement made on 22 October 2016 with updates (26 pages)
7 July 2016	Full accounts made up to 30 November 2015 (29 pages)
7 July 2016	Full accounts made up to 30 November 2015 (29 pages)
17 May 2016	Termination of appointment of Evan Francis Smith as a director on 6 May 2016 (2 pages)
17 May 2016	Termination of appointment of Evan Francis Smith as a director on 6 May 2016 (2 pages)
8 January 2016	Appointment of Stuart Bottomley as a director on 10 December 2015 (3 pages)
8 January 2016	Appointment of Stuart Bottomley as a director on 10 December 2015 (3 pages)
1 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (18 pages)
1 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (18 pages)
7 July 2015	Full accounts made up to 30 November 2014 (16 pages)
7 July 2015	Full accounts made up to 30 November 2014 (16 pages)
1 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (16 pages)
1 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (16 pages)
11 June 2014	Full accounts made up to 30 November 2013 (16 pages)
11 June 2014	Full accounts made up to 30 November 2013 (16 pages)
27 November 2013	Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
27 November 2013	Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013 (3 pages)
27 November 2013	Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
27 November 2013	Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013 (3 pages)
27 November 2013	Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (16 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (16 pages)
7 June 2013	Full accounts made up to 30 November 2012 (16 pages)
7 June 2013	Full accounts made up to 30 November 2012 (16 pages)
25 January 2013	Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
25 January 2013	Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
25 January 2013	Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
15 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (14 pages)
15 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (14 pages)
4 July 2012	Full accounts made up to 30 November 2011 (16 pages)
4 July 2012	Full accounts made up to 30 November 2011 (16 pages)
20 June 2012	Appointment of Lynn Banis as a secretary (3 pages)
20 June 2012	Appointment of Lynn Banis as a secretary (3 pages)
22 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (16 pages)
22 November 2011	Register(s) moved to registered inspection location (2 pages)
22 November 2011	Register(s) moved to registered inspection location (2 pages)
22 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (16 pages)
22 July 2011	Registered office address changed from , the Otis Building, 187 Twyford Abbey Road, London, NW10 7DG on 22 July 2011 (2 pages)
22 July 2011	Registered office address changed from , the Otis Building, 187 Twyford Abbey Road, London, NW10 7DG on 22 July 2011 (2 pages)
6 April 2011	Full accounts made up to 30 November 2010 (16 pages)
6 April 2011	Full accounts made up to 30 November 2010 (16 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (16 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (16 pages)
26 October 2010	Termination of appointment of Gregory Smart as a director (2 pages)
26 October 2010	Appointment of James Terence George Laurence as a director (3 pages)
26 October 2010	Appointment of James Terence George Laurence as a director (3 pages)
26 October 2010	Termination of appointment of Gregory Smart as a director (2 pages)
2 July 2010	Full accounts made up to 30 November 2009 (12 pages)
2 July 2010	Full accounts made up to 30 November 2009 (12 pages)
19 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (13 pages)
19 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (13 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 November 2009	Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Christopher Herbert Kurt Von Witzky on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Christopher Herbert Kurt Von Witzky on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Christopher Herbert Kurt Von Witzky on 1 October 2009 (3 pages)
25 July 2009	Full accounts made up to 30 November 2008 (12 pages)
25 July 2009	Full accounts made up to 30 November 2008 (12 pages)
11 November 2008	Return made up to 22/10/08; full list of members (6 pages)
11 November 2008	Return made up to 22/10/08; full list of members (6 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2008	Accounting reference date extended from 31/10/08 to 30/11/08 (1 page)
1 February 2008	Accounting reference date extended from 31/10/08 to 30/11/08 (1 page)
12 November 2007	Location of register of members (non legible) (2 pages)
12 November 2007	Location of register of members (non legible) (2 pages)
8 November 2007	Ad 29/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2007	Statement of affairs (5 pages)
8 November 2007	Ad 29/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2007	Statement of affairs (5 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
22 October 2007	Incorporation (14 pages)
22 October 2007	Incorporation (14 pages)

Parkview Treasury Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London