PARFX (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7QX

Company number 08358985
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Daniel Craig Marcus on 26 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PARFX (UK) LIMITED are www.parfxuk.co.uk, and www.parfx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parfx Uk Limited is a Private Limited Company. The company registration number is 08358985. Parfx Uk Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Parfx Uk Limited is Beaufort House 15 St Botolph Street London Ec3a 7qx. . WESTON, Peter is a Secretary of the company. BRISEBOIS, Francois is a Director of the company. LEIBOWITZ, Michael Saul is a Director of the company. MARCUS, Daniel Craig is a Director of the company. RUTHERFORD, Roger is a Director of the company. UMPELBY, Stephen Alan is a Director of the company. WOSTYN, William Pierre Francois Norbert is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WESTON, Peter
Appointed Date: 14 January 2013
Director
BRISEBOIS, Francois
Appointed Date: 14 January 2013
51 years old
Director
LEIBOWITZ, Michael Saul
Appointed Date: 14 January 2013
60 years old
Director
MARCUS, Daniel Craig
Appointed Date: 14 January 2013
52 years old
Director
RUTHERFORD, Roger
Appointed Date: 14 January 2013
60 years old
Director
UMPELBY, Stephen Alan
Appointed Date: 14 January 2013
57 years old
Director
WOSTYN, William Pierre Francois Norbert
Appointed Date: 14 January 2013
52 years old

Persons With Significant Control

Compagnie Financial Tradition Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PARFX (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Nov 2016
Director's details changed for Mr Daniel Craig Marcus on 26 October 2016
08 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 1 more events
25 Sep 2014
Full accounts made up to 31 December 2013
25 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
15 Oct 2013
Director's details changed for Mr Michael Saul Leibowitz on 14 January 2013
23 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
14 Jan 2013
Incorporation

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