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Parkwood Asset Management Limited (No: 04402138)

Address: 14 CLIFTON GARDENS, CLIFTON GARDENS, LONDON, W9 1DT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 22-Mar-2002

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 04-Aug-2019

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: JOHN ANTHONY CROSBIE LORIMER ( DOB: Sep-1955   From: Mar-2002  )

Current Director: ROBERT DAVID MAXTED ( DOB: Mar-1947   From: Mar-2002  )

Current Secretary: JOHN ANTHONY CROSBIE LORIMER ( DOB: Sep-1955   From: Mar-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Director: DEREK LUCIE-SMITH ( DOB: Nov-1947   From: Sep-2002   To: Apr-2010  )

Resigned Secretary: DEREK LUCIE-SMITH ( DOB: Nov-1947   From: Mar-2004   To: Apr-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2002   To: Mar-2002  )

Persons of Significant Control:

Mr John Anthony Crosbie Lorimer, 39 Royal Avenue, Flat 1, London, SW3 4QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Robert David Maxted, 39 Royal Avenue, Flat 1, London, SW3 4QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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