Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Parkmix Limited
- Incorporated
- 1 August 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shilen Thakrar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
Irish
Born January 1983 (43)
Thakrar, Shilen
Director · Appointed 1 October 2019
British
Born December 1979 (46)
Corporate Secretary · Appointed 7 August 2018
Officer history (24 former)
28 June 2024
Resigned Robertson, Guy Hamilton as Director
28 June 2024
1 August 2023
Appointed Robertson, Guy Hamilton as Director
1 August 2023
Resigned Chandramouli, Arun as Director
1 October 2019
Appointed Thakrar, Shilen as Director
1 October 2019
Resigned Cha, Susie Hyunsoo as Director
7 August 2018
29 January 2018
Resigned Lipman, Jeffrey as Director
29 January 2018
Appointed Chandramouli, Arun as Director
25 July 2016
Appointed Cha, Susie Hyunsoo as Director
11 July 2016
Resigned Bannerman, Christine as Director
5 April 2016
Appointed Bannerman, Christine as Director
31 March 2016
Resigned Bannerman, Christine as Director
11 March 2016
20 May 2014
Resigned Wells, Elisabeth Frederick Montgomery as Director
30 October 2013
Resigned J P Morgan Secretaries (B V I) Limited as Corporate Secretary
20 August 2009
Appointed Bannerman, Christine as Director
20 August 2009
Appointed Lipman, Jeffrey as Director
29 August 2008
29 August 2008
Resigned Berry, James Clifford Pierce as Director
4 September 2006
31 March 2006
31 March 2004
Appointed Wells, Elisabeth Frederick Montgomery as Director
31 March 2004
Resigned Wilken, Charles Harry as Director
31 March 2004
Appointed Berry, James Clifford Pierce as Director
31 March 2004
Resigned Walker, Susan Mary as Director
31 March 2004
31 March 2004
31 March 2004
Resigned Edmunds, Dianne as Director
18 December 1998
Appointed Walker, Susan Mary as Director
18 December 1998
Resigned Moore, Raymond Edward as Director
30 June 1997
Resigned Jardine Fleming Secretaries Limited as Corporate Secretary
30 June 1997
Appointed Moore, Raymond Edward as Director
30 June 1997
Appointed J P Morgan Secretaries (B V I) Limited as Corporate Secretary
30 June 1997
Appointed Edmunds, Dianne as Director
30 June 1997
Resigned Cretney, Timothy Henry as Director
30 June 1997
Resigned Crabbe, Alan David as Director
30 June 1997
Appointed Wilken, Charles Harry as Director
30 June 1997
7 May 1997
Resigned Owen, Nicholas Winston Spencer as Director
5 February 1997
Resigned Whiting, Jonathan David as Director
21 November 1996
21 November 1996
Appointed Crabbe, Alan David as Director
4 August 1995
Appointed Whiting, Jonathan David as Director
4 August 1995
Appointed Owen, Nicholas Winston Spencer as Director
4 August 1995
Appointed Jardine Fleming Secretaries Limited as Corporate Secretary
4 August 1995
Appointed Cretney, Timothy Henry as Director
4 August 1995
4 August 1995
1 August 1995
1 August 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 20 November 2024 | Memorandum and Articles of Association | |||
| 20 November 2024 | Resolutions |
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