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 63 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 31/12/2020.

DE PARYS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2019 31/12/2020

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/06/2016 20/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE BERYL TOFF May 1934 British Director CURRENT
DR WILLIAM DANIEL TOFF Aug 1956 British Director 2018-06-12 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
Mrs. Jacqueline Beryl Toff 2018-09-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORDSHIP ROAD PROPERTIES LIMITED LONDON Active 68209 - Other letting and operating of own or leased real estate
DE PARYS HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
OJ FRESH LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 56290 - Other food services
HEARTWIZE LEICESTER Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
De Parys Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-03-2019 £38,973 Cash £286,504 equity
De Parys Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £42,846 Cash £269,192 equity
De Parys Investments Limited - Accounts to registrar - small 17.2 2017-08-18 31-03-2017 £40,460 Cash £265,999 equity
De Parys Investments Limited - Abbreviated accounts 16.1 2016-06-25 31-03-2016 £39,424 Cash £295,831 equity
De Parys Investments Limited - Limited company - abbreviated - 11.6 2015-08-13 31-03-2015 £34,533 Cash £292,299 equity
De Parys Investments Limited - Limited company - abbreviated - 11.6 2014-11-11 31-03-2014 £35,029 Cash £162,308 equity

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