PARILLA INVESTMENTS LIMITED
LONDON

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Company number 06141658
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine 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; Director's details changed for Carel Viljoen on 26 July 2016. The most likely internet sites of PARILLA INVESTMENTS LIMITED are www.parillainvestments.co.uk, and www.parilla-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 06141658. Parilla Investments Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Parilla Investments Limited is Sable Accounting Limited Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . VILJOEN, Carel 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
VILJOEN, Carel
Appointed Date: 08 March 2007
42 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 Carel Viljoen
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors

PARILLA INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Director's details changed for Carel Viljoen on 26 July 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
13 Aug 2007
Secretary resigned
30 Mar 2007
New director appointed
30 Mar 2007
Director resigned
30 Mar 2007
Registered office changed on 30/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
06 Mar 2007
Incorporation