PARLIAMENT PROPERTIES LIMITED
HIGHGATE

Hellopages » Greater London » Camden » N6 6QS

Company number 03088611
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address WEST HILL HOUSE, 6 SWAINS LANE, HIGHGATE, LONDON, N6 6QS
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 sixty events have happened. The last three records are Appointment of Mrs Vivien Millett as a director on 1 March 2017; Appointment of Mrs Susan Diana Cowan Jenssen as a director on 1 March 2017; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PARLIAMENT PROPERTIES LIMITED are www.parliamentproperties.co.uk, and www.parliament-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parliament Properties Limited is a Private Limited Company. The company registration number is 03088611. Parliament Properties Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Parliament Properties Limited is West Hill House 6 Swains Lane Highgate London N6 6qs. The company`s financial liabilities are £16.92k. It is £8.31k against last year. The cash in hand is £6.73k. It is £2.52k against last year. And the total assets are £44.28k, which is £22.12k against last year. COWAN JENSSEN, Susan Diana is a Secretary of the company. MILLETT, Vivien is a Secretary of the company. COWAN JENSSEN, Susan Diana is a Director of the company. JENSSEN, Einar Deinboll is a Director of the company. MILLETT, Vivien is a Director of the company. SCHATZMAN, Morton, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


parliament properties Key Finiance

LIABILITIES £16.92k
+96%
CASH £6.73k
+60%
TOTAL ASSETS £44.28k
+99%
All Financial Figures

Current Directors

Secretary
COWAN JENSSEN, Susan Diana
Appointed Date: 03 April 1996
Secretary
MILLETT, Vivien
Appointed Date: 08 August 1995
Director
COWAN JENSSEN, Susan Diana
Appointed Date: 01 March 2017
76 years old
Director
JENSSEN, Einar Deinboll
Appointed Date: 03 April 1996
71 years old
Director
MILLETT, Vivien
Appointed Date: 01 March 2017
80 years old
Director
SCHATZMAN, Morton, Dr
Appointed Date: 08 August 1995
89 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Einar Deinboll Jenssen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Morton Schatzman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARLIAMENT PROPERTIES LIMITED Events

13 Mar 2017
Appointment of Mrs Vivien Millett as a director on 1 March 2017
02 Mar 2017
Appointment of Mrs Susan Diana Cowan Jenssen as a director on 1 March 2017
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
...
... and 50 more events
10 Aug 1995
Secretary resigned
10 Aug 1995
Director resigned
10 Aug 1995
New secretary appointed
10 Aug 1995
New director appointed
08 Aug 1995
Incorporation

PARLIAMENT PROPERTIES LIMITED Charges

29 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 23 May 2009
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 23 May 2009
Persons entitled: Nationwide Building Society
Description: F/H land k/a west hill business centre 6 swains lane…
18 April 1996
Mortgage debenture
Delivered: 26 April 1996
Status: Satisfied on 23 May 2009
Persons entitled: Northern Rock Building Society
Description: F/H property k/a west hill business centre 6 swainston…

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