PARSONS BROWN LONDON LIMITED.
Company Number 01046958
Status
Dissolved
Incorporated
March 21, 1972
Entity Type
Ltd
Registered Office
Wsp House
London
WC2A 1AF
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2014
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PARSONS BROWN LONDON LIMITED. is a British corporate entity currently listed with a status of dissolved. Registered as company #01046958, this organization has been active since March 1972. Primarily in the 74990 sector, the business maintains its official headquarters at Wsp House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 6, 2015
Accounts
Jul 17, 2015
Gazette
Jun 23, 2015
Dissolution
Jun 15, 2015
Officers
Oct 23, 2014
Officers
Oct 23, 2014
Accounts
Sep 26, 2014
Annual Return
Aug 14, 2014
Address
Aug 14, 2014
Address
Aug 14, 2014
Officers
Jan 24, 2014
Accounts
Aug 21, 2013
Annual Return
Jul 8, 2013
Officers
Jul 8, 2013
Officers
Jul 8, 2013
Officers
Nov 2, 2012
Mortgage
Sep 27, 2012
Annual Return
Jul 9, 2012
Accounts
May 30, 2012
Annual Return
Jul 26, 2011
Accounts
Jul 25, 2011
Annual Return
Jul 20, 2010
Accounts
Jul 1, 2010
Accounts
Sep 4, 2009
Annual Return
Jul 9, 2009
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
7%
over 54 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
Connected Companies
02678235
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
NOBLE, Andrew Christopher John is a director
04381297
PB FOUNDATION
NOBLE, Andrew Christopher John is a director
03515454
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
NOBLE, Andrew Christopher John is a director
03599313
PARSONS BRINCKERHOFF INVESTMENTS LIMITED
NOBLE, Andrew Christopher John is a director
04351532
WSP REAL WORLD TRAINING LIMITED
NOBLE, Andrew Christopher John is a director
04334499
WSP RISK MANAGEMENT SERVICES LTD
NOBLE, Andrew Christopher John is a director
05454251
TERRSULA LIMITED
NOBLE, Andrew Christopher John is a director
05132606
ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED
NOBLE, Andrew Christopher John is a director
09193526
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
NOBLE, Andrew Christopher John is a director
01753335
O'SULLIVAN & GRAHAM LIMITED
NOBLE, Andrew Christopher John is a director
00950554
WSP SOUTH & WEST LIMITED
NOBLE, Andrew Christopher John is a director
02363466
WSP COMMUNICATIONS LIMITED
NOBLE, Andrew Christopher John is a director
01094984
BUSINESS TECHNOLOGY 1999 LIMITED
NOBLE, Andrew Christopher John is a director
02395826
WSP SYSTEMS LIMITED
NOBLE, Andrew Christopher John is a director
00165724
M. D. E. S. LIMITED
NOBLE, Andrew Christopher John is a director
02362376
WSP JAMES LIMITED
NOBLE, Andrew Christopher John is a director
02813014
WSP LONDON LIMITED
NOBLE, Andrew Christopher John is a director
SC142027
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
NOBLE, Andrew Christopher John is a director
01093379
KENCHINGTON FORD LIMITED
NOBLE, Andrew Christopher John is a director
01046959
PARSONS BROWN HOLDINGS LIMITED
NOBLE, Andrew Christopher John is a director
02731628
WSP GROUP INTERNATIONAL LIMITED
NOBLE, Andrew Christopher John is a director
05411768
EDUNOVA LIMITED
NOBLE, Andrew Christopher John is a director
02382309
WSP DEVELOPMENT AND TRANSPORTATION LIMITED
NOBLE, Andrew Christopher John is a director
02876729
BAS CONSULTANCY LIMITED
NOBLE, Andrew Christopher John is a director
02054558
DULCIMA LIMITED
NOBLE, Andrew Christopher John is a director
02862489
WSP ENERGY LIMITED
NOBLE, Andrew Christopher John is a director
05957477
WSP SUSTAINABLE ENERGY LIMITED
NOBLE, Andrew Christopher John is a director
05247332
EDUNOVA PARTNERSHIP LIMITED
NOBLE, Andrew Christopher John is a director
03637612
CANTOR SEINUK UK LIMITED
NOBLE, Andrew Christopher John is a director
07004340
WSP (US) FINANCE LIMITED
NOBLE, Andrew Christopher John is a director
02368173
WSP SPECIAL PROJECTS LIMITED
NOBLE, Andrew Christopher John is a director
02812983
K F TEROTECHNOLOGY LIMITED
NOBLE, Andrew Christopher John is a director
02813033
WSP CENTRAL LIMITED
NOBLE, Andrew Christopher John is a director
02798510
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
NOBLE, Andrew Christopher John is a director