Company NameParker Lloyd Real Estate Limited
DirectorRahul Mehta
Company StatusActive
Company Number11411087
CategoryPrivate Limited Company
Incorporation Date12 June 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Rahul Mehta
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(4 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWing 1, 9th Floor Berkeley Square House Berkeley S
London
W1J 6BY
Director NameMr Rahul Mehta
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 5 Berkeley Square House
Berkeley Square
London
W1J 6BY
Director NameMr Shahzada Sheharyaar
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2018(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressLevel 5 Berkeley Square House
Berkeley Square
London
W1J 6BY
Director NameRaed Al Sukhun
Date of BirthOctober 1973 (Born 50 years ago)
NationalityJordanian
StatusResigned
Appointed19 April 2022(3 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 April 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWing 1, 9th Floor Berkeley Square House Berkeley S
London
W1J 6BY

Location

Registered AddressWing 1, 9th Floor Berkeley Square House
Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Filing History

6 April 2023Termination of appointment of Shahzada Sheharyaar as a director on 6 April 2023 (1 page)
6 April 2023Appointment of Mr Rahul Mehta as a director on 6 April 2023 (2 pages)
6 April 2023Termination of appointment of Raed Al Sukhun as a director on 6 April 2023 (1 page)
6 April 2023Confirmation statement made on 6 April 2023 with updates (4 pages)
6 April 2023Change of details for Parker Lloyd Investments Limited as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Cessation of Shahzada Sheharyaar as a person with significant control on 6 April 2023 (1 page)
3 April 2023Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 3 April 2023 (1 page)
21 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
19 April 2022Cessation of Rahul Mehta as a person with significant control on 19 April 2022 (1 page)
19 April 2022Confirmation statement made on 19 April 2022 with updates (4 pages)
19 April 2022Termination of appointment of Rahul Mehta as a director on 19 April 2022 (1 page)
19 April 2022Notification of Parker Lloyd Investments Limited as a person with significant control on 19 April 2022 (2 pages)
19 April 2022Appointment of Raed Al Sukhun as a director on 19 April 2022 (2 pages)
9 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
14 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
12 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
12 June 2018Incorporation
Statement of capital on 2018-06-12
  • GBP 100
(41 pages)