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Name

Mary Parker House Limited

Address
73 Cornhill
London
EC3V 3QQ
VAT ID no VAT ID available
Company No. 06682944 Show on Companies House
Previous Names
  • Maple Grove Residential Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Eric Wright Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2025 Companies House Number: 07101220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Burton-Cantley, Douglas London, England Status: Active Notified: 28/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Faria Da Costa Braga, Andre London, England Status: Active Notified: 28/01/2025 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese
    Seys Llewellyn, Andrew Charles London, England Status: Active Notified: 28/01/2025 Occupation: Head Of Real Estate Asset Management Role: Director Country of Residence: England Nationality: British
    Carter, James Francis Bamber Bridge, Preston Status: Ceased Notified: 28/08/2008 Ceased: 27/01/2025 Date of Birth: 06/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hartley, Jeremy Peter Bamber Bridge, Preston Status: Ceased Notified: 28/08/2008 Ceased: 28/01/2025 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hetherington, Colin Bamber Bridge, Preston, United Kingdom Status: Ceased Notified: 31/05/2015 Ceased: 17/01/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rawlinson, Deborah Jane Bamber Bridge, Preston, United Kingdom Status: Ceased Notified: 22/06/2016 Ceased: 28/01/2025 Role: Secretary