PARSONAGE LANE LIMITED - LONDON


Company Profile Company Filings

Overview

PARSONAGE LANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARSONAGE LANE LIMITED was incorporated 3 years ago on 21/03/2021 and has the registered number: 13280402. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PARSONAGE LANE LIMITED - LONDON

This company is listed in the following categories:
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

239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZIAD EL-AKABI Dec 1970 British Director 2022-11-22 CURRENT
MR SURMID EL-AKABI Aug 1974 British Director 2022-03-27 CURRENT
MR ZIAD EL AKABI Dec 1970 British Director 2021-03-21 UNTIL 2021-08-01 RESIGNED
MR ZIAD EL-AKABI Dec 1970 British Director 2022-01-17 UNTIL 2022-03-27 RESIGNED
MISS ALAIA DAISY EL AKABI Jun 1996 British Director 2021-08-01 UNTIL 2022-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ziad El-Akabi 2023-11-20 12/1970 London   Ownership of shares 75 to 100 percent
Mr Surmid El-Akabi 2022-03-27 - 2023-11-20 8/1974 London   Ownership of shares 75 to 100 percent
Mr Ziad El-Akabi 2022-01-17 - 2022-03-27 12/1970 London   Ownership of shares 75 to 100 percent
Miss Alaia Daisy El-Akabi 2021-08-01 - 2022-01-17 6/1996 London   Ownership of shares 75 to 100 percent
Mr Ziad El Akabi 2021-03-21 - 2021-08-01 12/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCONTINENTAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HOTELS MANAGEMENT UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
DUVAL PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BURKA RESTAURANT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
GREYFIELD AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GROVBURY HOMES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARSONAGE LANE LIMITED 2023-08-19 31-03-2023 £100 equity
Dormant Company Accounts - PARSONAGE LANE LIMITED 2022-08-19 31-03-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLDPORT LIMITED LONDON Active DORMANT 41100 - Development of building projects
CEFNEITHIN DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BOLSOVER STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BOLSOVER STREET NO. 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRIMCOURT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CHILTERN STREET HOTEL LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CHILTERN STREET CONSTRUCTION LIMITED LONDON Active SMALL 41100 - Development of building projects
DALE REAL ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
STANDBY24 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
CHILTERN STREET GENERAL PARTNER LLP LONDON Active FULL None Supplied