PARWICK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARWICK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARWICK INVESTMENTS LIMITED was incorporated 75 years ago on 18/05/1948 and has the registered number: 00454239. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARWICK INVESTMENTS LIMITED was incorporated 75 years ago on 18/05/1948 and has the registered number: 00454239. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARWICK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2022-03-18 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2023-12-22 | CURRENT |
ALAN BUNTING | Sep 1977 | British | Director | 2022-03-18 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
LEIGH SEBBA | Nov 1947 | British | Director | RESIGNED | |
MR RICHARD HARRINGTON ASHBY | Jun 1949 | British | Director | 1996-10-15 UNTIL 2012-11-01 | RESIGNED |
NDIANA EKPO | Secretary | 2012-11-01 UNTIL 2016-12-06 | RESIGNED | ||
FRANK MARTYN | Mar 1934 | British | Secretary | RESIGNED | |
MR BARRY CHARLES DAVIS | Jan 1953 | English | Secretary | 1996-10-15 UNTIL 2012-11-01 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2012-11-01 UNTIL 2023-06-30 | RESIGNED |
FRANK MARTYN | Mar 1934 | British | Director | RESIGNED | |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-11-01 UNTIL 2016-01-31 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2023-06-30 UNTIL 2023-12-22 | RESIGNED |
MAX SEBBA | Oct 1918 | British | Director | RESIGNED | |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2012-11-01 UNTIL 2014-07-31 | RESIGNED |
MR ALEXANDER MICHAEL MURRAY ROSS | Oct 1938 | British | Director | 1998-04-28 UNTIL 2010-03-22 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2012-11-01 UNTIL 2019-03-31 | RESIGNED |
MR DAVID JAMES PALEY PRICE | Oct 1947 | British | Director | 2010-03-22 UNTIL 2012-11-01 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-11-01 UNTIL 2015-01-30 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2012-11-01 UNTIL 2017-04-05 | RESIGNED |
MR BARRY CHARLES DAVIS | Jan 1953 | English | Director | 2002-03-20 UNTIL 2012-11-01 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2012-11-01 UNTIL 2022-03-18 | RESIGNED |
CHARLES BUTTERS | Oct 1970 | British | Director | 2012-11-01 UNTIL 2017-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parwick Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |