Company information:
Market House (Parker Street) Management Company Limited (No: 04880083)
Address: 1ST FLOOR, 45, ENDELL STREET, LONDON, WC2H 9AJ, ENGLAND
Status: Active
Incorporated: 28-Aug-2003
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: NELSXON CHI-FAI CHAN ( DOB: Oct-1959 From: Jul-2010 )
Current Director: SALLY DURANT ( DOB: Apr-1959 From: Oct-2003 )
Current Director: SUSANNAH GORBEY ( DOB: May-1970 From: Jun-2021 )
Current Director: SIMON JONATHAN HERRON GREEN ( DOB: Jul-1964 From: May-2005 )
Current Director: TREVOR QUENTIN LEIGH ( DOB: Dec-1960 From: Jun-2021 )
Current Director: PAUL KEVIN SMART ( DOB: Jan-1964 From: Jun-2018 )
Current Director: JOANNE SMART ( DOB: Dec-1967 From: Oct-2022 )
Current Director: ERWAN TOULEMONDE ( DOB: Mar-1973 From: Jun-2021 )
Current Director: DAVID EDWIN WEBSTER ( DOB: Aug-1952 From: Jun-2008 )
Current Secretary: MOTHER RESIDENTIAL LIMITED ( From: Apr-2020 )
Current Secretary: MOTHER RESIDENTIAL LIMITED ( From: Apr-2020 )
Resigned Director: LARRY IVOR BERKOVITZ ( DOB: Nov-1954 From: Oct-2003 To: Mar-2017 )
Resigned Director: ALAN FENTON ( From: Jul-2007 To: Sep-2014 )
Resigned Director: CHRISTINE LINDSAY HOLMES ( From: Oct-2003 To: Aug-2007 )
Resigned Director: KEMAL ISYARLAR ( DOB: Sep-1965 From: Oct-2003 To: Jul-2010 )
Resigned Director: GERALD LEVIN ( DOB: Feb-1934 From: Oct-2003 To: Jun-2021 )
Resigned Director: PEJMAN MOLAEE ( From: Oct-2003 To: Nov-2007 )
Resigned Director: ARPEN GOPAL PANSARI ( DOB: May-1987 From: Dec-2008 To: Sep-2022 )
Resigned Director: QA NOMINEES LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Director: JOHN ANTHONY HAWTHORNE WEST ( DOB: Aug-1941 From: Oct-2003 To: Jul-2023 )
Resigned Secretary: SIMON JONATHAN HERRON GREEN ( DOB: Jul-1964 From: Oct-2003 To: Sep-2005 )
Resigned Secretary: HLH ACCOUNTANTS LIMITED ( From: Oct-2014 To: May-2018 )
Resigned Secretary: MANAGED EXIT LIMITED ( From: May-2018 To: Dec-2019 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Secretary: BINA SHAH ( From: Sep-2005 To: Jan-2006 )
Resigned Secretary: JEREMY VINCENT WAGER ( DOB: Jun-1964 From: Jan-2006 To: Oct-2014 )
Persons of Significant Control:
Simon Jonathan Herron Green, 1st Floor, 45 Endell Street, London, WC2H 9AJ, England: Has significant influence or control (Notified: 2016-09-30)
Arpen Gopal, 1st Floor, 45 Endell Street, London, WC2H 9AJ, England: Has significant influence or control (Notified: 2016-09-30)
Mr Larry Ivor Berkovitz, 1st Floor, 45 Endell Street, London, WC2H 9AJ, England: Has significant influence or control (Notified: 2016-09-30)
Mr Nelsxon Chi-Fai Chan, 1st Floor, 45 Endell Street, London, WC2H 9AJ, England: Has significant influence or control (Notified: 2016-09-30)
David Edwin Webster, 1st Floor, 45 Endell Street, London, WC2H 9AJ, England: Has significant influence or control (Notified: 2016-09-30)
Mrs Sally Durant, 1st Floor, 45 Endell Street, London, WC2H 9AJ, England: Has significant influence or control (Notified: 2016-09-30)
Gerald Levin, 1st Floor, 45 Endell Street, London, WC2H 9AJ, England: Has significant influence or control (Notified: 2016-09-30)
John Anthony Hawthorne West, 1st Floor, 45 Endell Street, London, WC2H 9AJ, England: Has significant influence or control (Notified: 2016-09-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |