DE PARYS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DE PARYS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DE PARYS INVESTMENTS LIMITED was incorporated 67 years ago on 05/07/1956 and has the registered number: 00568554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DE PARYS INVESTMENTS LIMITED was incorporated 67 years ago on 05/07/1956 and has the registered number: 00568554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DE PARYS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR WILLIAM DANIEL TOFF | Aug 1956 | British | Director | 2018-06-12 | CURRENT |
JACQUELINE BERYL TOFF | May 1934 | British | Director | CURRENT | |
JOSEPH DENNIS TOFF | Dec 1926 | British | Director | RESIGNED | |
JOSEPH DENNIS TOFF | Dec 1926 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Nicholas James Toff | 2022-04-07 | 5/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Penelope Rebecca Toff | 2022-04-07 | 5/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Prof William Daniel Toff | 2022-04-07 | 8/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs. Jacqueline Beryl Toff | 2018-09-01 - 2022-04-07 | 5/1934 | Radlett Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Joseph Dennis Toff | 2016-04-06 - 2018-09-01 | 12/1926 | Radlett Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |