PARCAP (NO 3) LTD
BIRMINGHAM CORE ASSETZ LIMITED CITY EDGE (REDDITCH) LIMITED

Hellopages » West Midlands » Birmingham » B16 8LA

Company number 09999617
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address HAGLEY HOUSE 95 HAGLEY ROAD, EDGEBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 8LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 ; Appointment of Mrs Narinder Parwana as a director on 26 April 2017; Appointment of Mr Satnam Singh Parwana as a director on 26 April 2017. The most likely internet sites of PARCAP (NO 3) LTD are www.parcapno3.co.uk, and www.parcap-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Parcap No 3 Ltd is a Private Limited Company. The company registration number is 09999617. Parcap No 3 Ltd has been working since 11 February 2016. The present status of the company is Active. The registered address of Parcap No 3 Ltd is Hagley House 95 Hagley Road Edgebaston Birmingham West Midlands England B16 8la. . PARWANA, Aneil Singh is a Director of the company. PARWANA, Narinder is a Director of the company. PARWANA, Satnam Singh is a Director of the company. Director JOSEPHS, Edlin John has been resigned. Director PARWANA, Satnam Singh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PARWANA, Aneil Singh
Appointed Date: 28 November 2016
41 years old
Director
PARWANA, Narinder
Appointed Date: 26 April 2017
62 years old
Director
PARWANA, Satnam Singh
Appointed Date: 26 April 2017
64 years old

Resigned Directors

Director
JOSEPHS, Edlin John
Resigned: 11 February 2016
Appointed Date: 11 February 2016
55 years old
Director
PARWANA, Satnam Singh
Resigned: 28 November 2016
Appointed Date: 11 February 2016
64 years old

Persons With Significant Control

Mr Aneil Singh Parwana
Notified on: 28 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

PARCAP (NO 3) LTD Events

27 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
27 Apr 2017
Appointment of Mrs Narinder Parwana as a director on 26 April 2017
27 Apr 2017
Appointment of Mr Satnam Singh Parwana as a director on 26 April 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Termination of appointment of Satnam Singh Parwana as a director on 28 November 2016
...
... and 0 more events
30 Nov 2016
Appointment of Mr Aneil Singh Parwana as a director on 28 November 2016
01 Oct 2016
Company name changed city edge (redditch) LIMITED\certificate issued on 01/10/16
  • RES15 ‐ Change company name resolution on 2016-09-21
01 Oct 2016
Change of name notice
08 Mar 2016
Termination of appointment of Edlin John Josephs as a director on 11 February 2016
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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