PARISH DEAN LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7BP

Company number 03747747
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PARISH DEAN LIMITED are www.parishdean.co.uk, and www.parish-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parish Dean Limited is a Private Limited Company. The company registration number is 03747747. Parish Dean Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Parish Dean Limited is 5 Aldermanbury Square London Ec2v 7bp. . GASSER, Matthew Warwick is a Secretary of the company. ENGLAND, Mark Richard is a Director of the company. Secretary BAKER, Hugh has been resigned. Secretary PARISH, Ian Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Hugh has been resigned. Director DEAN, Jonathan Simon Trattles has been resigned. Director MALTHOUSE, Timothy John has been resigned. Director PARISH, Ian Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GASSER, Matthew Warwick
Appointed Date: 29 July 2008
Director
ENGLAND, Mark Richard
Appointed Date: 19 September 2006
59 years old

Resigned Directors

Secretary
BAKER, Hugh
Resigned: 29 July 2008
Appointed Date: 19 September 2006
Secretary
PARISH, Ian Charles
Resigned: 19 September 2006
Appointed Date: 08 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
BAKER, Hugh
Resigned: 29 July 2008
Appointed Date: 19 September 2006
81 years old
Director
DEAN, Jonathan Simon Trattles
Resigned: 19 September 2006
Appointed Date: 08 April 1999
60 years old
Director
MALTHOUSE, Timothy John
Resigned: 31 December 2014
Appointed Date: 19 September 2006
65 years old
Director
PARISH, Ian Charles
Resigned: 19 September 2006
Appointed Date: 08 April 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

PARISH DEAN LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
08 Jan 2015
Termination of appointment of Timothy John Malthouse as a director on 31 December 2014
...
... and 52 more events
19 Apr 1999
New secretary appointed;new director appointed
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
16 Apr 1999
New director appointed
08 Apr 1999
Incorporation

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