PARKPHASE LIMITED

Company summary

Company number: 01979965
Status: ACTIVE
Incorporated / age: 20 January 198640 years
Registered office: 273 Salmon Street, London, NW9 8YA
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
273 Salmon Street, London, NW9 8YA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Maria ACTIVE	Secretary	14 May 2007				273 Salmon Street, London, NW9 8YA
LYONS, James ACTIVE	Director			England	May 1959	273 Salmon Street, London, NW9 8YA
LYONS, James RESIGNED	Secretary		14 May 2007			273 Salmon Street, London, NW9 8YA
LYONS, John RESIGNED	Director		14 May 2007		January 1958	Apartment 5, Polar Apartments, Ishmail Beydola & Sons Ltd,, Karakum Girne, Mersin 10, Turkey

LYONS, Maria ACTIVE
Role: Secretary
Appointed on: 14 May 2007
Address: 273 Salmon Street, London, NW9 8YA

LYONS, James ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1959
Address: 273 Salmon Street, London, NW9 8YA

LYONS, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 2007
Address: 273 Salmon Street, London, NW9 8YA

LYONS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2007
Date of birth: January 1958
Address: Apartment 5, Polar Apartments, Ishmail Beydola & Sons Ltd,, Karakum Girne, Mersin 10, Turkey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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