PARILLA INVESTMENT SERVICES LIMITED
LONDON

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Company number 06141553
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address SABLE ACCOUNTING LIMITED, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 100 . The most likely internet sites of PARILLA INVESTMENT SERVICES LIMITED are www.parillainvestmentservices.co.uk, and www.parilla-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parilla Investment Services Limited is a Private Limited Company. The company registration number is 06141553. Parilla Investment Services Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Parilla Investment Services Limited is Sable Accounting Limited Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . COLLINS, Barry is a Secretary of the company. RODNEY, Shaun is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLINS, Barry
Appointed Date: 02 August 2007
Director
RODNEY, Shaun
Appointed Date: 08 March 2007
55 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 06 March 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Shaun Rodney
Notified on: 6 March 2017
55 years old
Nature of control: Right to appoint and remove directors

PARILLA INVESTMENT SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016
Director's details changed for Shaun Rodney on 15 March 2016
...
... and 21 more events
13 Aug 2007
Secretary resigned
11 Apr 2007
New director appointed
11 Apr 2007
Registered office changed on 11/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
11 Apr 2007
Director resigned
06 Mar 2007
Incorporation

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