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PARKMODE LIMITED

Company summary

Company number: 04332294
Status: DISSOLVED
Incorporated / age: 30 November 200113 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 17:24 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
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PREMIUM SECRETARIES LIMITED ACTIVE Registration number 3295822	Secretary	14 Dec 2001				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
BUTLER, Amanda Jane ACTIVE	Director	17 Dec 2012		Isle Of Man	July 1970	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 2001	14 Dec 2001			788-790 Finchley Road, London, NW11 7TJ
STUART, Andrew Moray RESIGNED	Director	02 Jul 2010	17 Dec 2012	Mauritius	October 1957	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
ANNAN LIMITED RESIGNED Registration number 4082016	Director	14 Dec 2001	16 Dec 2011			6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom
BARLETTA INC RESIGNED Registration number 399838	Director	16 Dec 2011	17 Dec 2012			Trident Chambers, Road Town, Tortola, Bvi, Bvi
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	30 Nov 2001	14 Dec 2001			788-790 Finchley Road, London, NW11 7TJ

PREMIUM SECRETARIES LIMITED ACTIVE
Registration number: 3295822
Role: Secretary
Appointed on: 14 Dec 2001
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

BUTLER, Amanda Jane ACTIVE
Role: Director
Appointed on: 17 Dec 2012
Country of Residence: Isle Of Man
Date of birth: July 1970
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2001
Resigned on: 14 Dec 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

STUART, Andrew Moray RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 17 Dec 2012
Country of Residence: Mauritius
Date of birth: October 1957
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

BARLETTA INC RESIGNED
Registration number: 399838
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 17 Dec 2012
Address: Trident Chambers, Road Town, Tortola, Bvi, Bvi

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 2001
Resigned on: 14 Dec 2001
Address: 788-790 Finchley Road, London, NW11 7TJ