Company number 07901194
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PARALLON LIMITED are www.parallon.co.uk, and www.parallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Parallon Limited is a Private Limited Company.
The company registration number is 07901194. Parallon Limited has been working since 09 January 2012.
The present status of the company is Active. The registered address of Parallon Limited is Acre House 11 15 William Road London Nw1 3er. . BARTON, Christopher is a Director of the company. SHULMAN, Deirdre is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 09 January 2012
Appointed Date: 09 January 2012
73 years old
Persons With Significant Control
Ms Deirdre Shulman
Notified on: 2 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PARALLON LIMITED Events
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
21 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
15 Feb 2012
Appointment of Mr Christopher Barton as a director
15 Feb 2012
Appointment of Ms Deirdre Shulman as a director
10 Jan 2012
Termination of appointment of Ela Shah as a director
09 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted