Company information:
Midnight Parkes Limited (No: 04585975)
Address: 3RD FLOOR PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Status: Active
Incorporated: 11-Aug-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: FRANCESCO MEONI ( DOB: Sep-1977 From: Mar-2023 )
Resigned Director: EIMFORD LLC ( From: Feb-2011 To: Aug-2014 )
Resigned Director: PHILLIP HEDLEY EVANS ( From: Oct-2004 To: Apr-2006 )
Resigned Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Feb-2011 To: Aug-2014 )
Resigned Director: ALLAN PETER JOHNSON ( DOB: Aug-1947 From: Jan-2003 To: Oct-2004 )
Resigned Director: LUCIANO MEONI ( DOB: Jan-1951 From: Oct-2021 To: Nov-2023 )
Resigned Director: CYNTHIA MURRAY ( DOB: Aug-1946 From: Jan-2003 To: May-2004 )
Resigned Director: DAVID JOHN PETIT ( From: Jul-2004 To: Jan-2006 )
Resigned Director: KEITH JONATHAN PONTER ( From: Oct-2004 To: Apr-2006 )
Resigned Director: PAUL ALAN REED ( DOB: Mar-1959 From: Apr-2006 To: Feb-2011 )
Resigned Director: RM NOMINEES LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Director: JEREMY WALTER ROTHWELL ( DOB: Jun-1963 From: May-2004 To: Jul-2004 )
Resigned Director: PAUL MICHAL WOJCIECHOWSKI ( DOB: Jul-1954 From: Apr-2006 To: Feb-2011 )
Resigned Secretary: ASHGROVE SECRETARIES LIMITED ( From: Feb-2011 To: Aug-2014 )
Resigned Secretary: CIRCLE TRUST LIMITED ( From: Apr-2006 To: Feb-2011 )
Resigned Secretary: CRAIG SECRETARIES LIMITED ( From: Jan-2003 To: Apr-2006 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Nov-2002 To: Jan-2003 )
Persons of Significant Control:
Luciano Meoni, 3rd Floor Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-02-22)