PARWICK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARWICK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARWICK HOLDINGS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06049168. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARWICK HOLDINGS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06049168. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PARWICK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Previous trading names include:
NEWINCCO 641 LIMITED (until 15/01/2007)
NEWINCCO 641 LIMITED (until 15/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2023-12-22 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
MR JONATHAN DAVID LOVEJOY | May 1970 | British | Director | 2022-03-18 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-25 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-25 UNTIL 2022-03-31 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-01-11 UNTIL 2007-02-14 | RESIGNED | ||
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR DAVID JAMES PALEY PRICE | Oct 1947 | British | Director | 2007-02-22 UNTIL 2012-11-01 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2012-11-01 UNTIL 2018-04-25 | RESIGNED |
MR TOM ROBSON | Nov 1982 | British | Director | 2020-01-31 UNTIL 2020-09-11 | RESIGNED |
MR ALEXANDER MICHAEL MURRAY ROSS | Oct 1938 | British | Director | 2007-02-14 UNTIL 2010-06-16 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
LEIGH SEBBA | Nov 1947 | British | Director | 2007-02-14 UNTIL 2012-11-01 | RESIGNED |
NICHOLAS RICHARD HUNTER-JONES | May 1954 | British | Director | 2007-02-22 UNTIL 2012-11-01 | RESIGNED |
MR BARRY CHARLES DAVIS | Jan 1953 | English | Secretary | 2007-02-14 UNTIL 2012-11-01 | RESIGNED |
NDIANA EKPO | Secretary | 2012-11-01 UNTIL 2016-12-06 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-01-11 UNTIL 2007-02-14 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-01-11 UNTIL 2007-02-14 | RESIGNED | ||
DR RICHARD HAROLD LEVY | Oct 1932 | Canadian | Director | 2007-02-22 UNTIL 2009-10-06 | RESIGNED |
MR DAVID LEVY | Oct 1962 | American | Director | 2007-02-22 UNTIL 2009-10-06 | RESIGNED |
MR RICHARD MICHAEL KEARSEY | Jan 1962 | British | Director | 2008-09-24 UNTIL 2012-11-01 | RESIGNED |
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 UNTIL 2021-12-31 | RESIGNED |
MR BARRY CHARLES DAVIS | Jan 1953 | English | Director | 2007-02-14 UNTIL 2012-11-01 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2012-11-01 UNTIL 2017-04-05 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-11-01 UNTIL 2016-01-31 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-11-01 UNTIL 2015-01-30 | RESIGNED |
CHARLES BUTTERS | Oct 1970 | British | Director | 2012-11-01 UNTIL 2017-07-04 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2012-11-01 UNTIL 2014-07-31 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2012-11-01 UNTIL 2018-03-30 | RESIGNED |
MR RICHARD HARRINGTON ASHBY | Jun 1949 | British | Director | 2007-01-14 UNTIL 2012-11-01 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2012-11-01 UNTIL 2018-04-25 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Residual Holding Company Limited | 2018-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bl Baker Co 2012 Limited | 2017-01-11 - 2017-01-11 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bl Intermediate Holding Company Limited | 2016-04-06 - 2018-02-21 | London | Ownership of shares 75 to 100 percent |