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 - LONDON

This company is listed in the following categories:
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

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