PATENTS PARENT CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PATENTS PARENT CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATENTS PARENT CORPORATION LIMITED was incorporated 89 years ago on 09/01/1935 and has the registered number: 00296013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PATENTS PARENT CORPORATION LIMITED was incorporated 89 years ago on 09/01/1935 and has the registered number: 00296013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PATENTS PARENT CORPORATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 HELMET ROW
LONDON
EC1V 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS XANTHA LARA KORN | Feb 1991 | British | Director | 2019-09-05 | CURRENT |
| MRS RUTH KORN | Apr 1924 | British | Director | CURRENT | |
| MAYA HENRI KORN | May 1989 | British | Director | 2019-09-05 | CURRENT |
| MRS KAREN LESLEY KORN | Jun 1963 | British | Director | 2019-09-05 | CURRENT |
| MR DAVID PAUL KORN | Jul 1949 | British | Director | CURRENT | |
| MRS RUTH KORN | Apr 1924 | British | Secretary | CURRENT | |
| MRS KAREN LESLEY KORN | Secretary | 2019-09-05 | CURRENT | ||
| MR FRANK PAUL KORN | Apr 1914 | British | Director | RESIGNED | |
| MR ANTHONY HENRY KORN | Jun 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Paul Korn | 2019-09-17 | 7/1949 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
| Mr David Paul Korn | 2016-04-06 - 2019-09-16 | 7/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PATENTS_PARENT_CORPORATIO - Accounts | 2022-06-29 | 31-12-2021 | £51,823 Cash £215,488 equity |
| PATENTS_PARENT_CORPORATIO - Accounts | 2021-06-02 | 31-12-2020 | £7,250 Cash £150,234 equity |
| PATENTS_PARENT_CORPORATIO - Accounts | 2020-07-03 | 31-12-2019 | £153,241 equity |
| PATENTS_PARENT_CORPORATIO - Accounts | 2019-04-16 | 31-12-2018 | £140,658 equity |
| PATENTS_PARENT_CORPORATIO - Accounts | 2018-02-28 | 31-12-2017 | |
| PATENTS_PARENT_CORPORATIO - Accounts | 2017-03-28 | 31-12-2016 |