PARNHAM SMITH LETS LIMITED
LONDON

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Company number 09344188
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mrs Norma Margaret Parnham on 19 December 2016; Director's details changed for Mr Dunwell Parnham on 19 December 2016. The most likely internet sites of PARNHAM SMITH LETS LIMITED are www.parnhamsmithlets.co.uk, and www.parnham-smith-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parnham Smith Lets Limited is a Private Limited Company. The company registration number is 09344188. Parnham Smith Lets Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Parnham Smith Lets Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . PARNHAM, Dunwell is a Director of the company. PARNHAM, Norma Margaret is a Director of the company. SMITH, Jason Albert is a Director of the company. SMITH, Rebecca Claire is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARNHAM, Dunwell
Appointed Date: 08 December 2014
80 years old

Director
PARNHAM, Norma Margaret
Appointed Date: 08 December 2014
79 years old

Director
SMITH, Jason Albert
Appointed Date: 08 December 2014
55 years old

Director
SMITH, Rebecca Claire
Appointed Date: 08 December 2014
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 December 2014
Appointed Date: 08 December 2014
94 years old

Persons With Significant Control

Mr Jason Albert Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Claire Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARNHAM SMITH LETS LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Dec 2016
Director's details changed for Mrs Norma Margaret Parnham on 19 December 2016
19 Dec 2016
Director's details changed for Mr Dunwell Parnham on 19 December 2016
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

...
... and 5 more events
07 Jan 2015
Appointment of Mrs Rebecca Claire Smith as a director on 8 December 2014
07 Jan 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 100

07 Jan 2015
Appointment of Mr Dunwell Parnham as a director on 8 December 2014
16 Dec 2014
Termination of appointment of Barbara Kahan as a director on 8 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1