PARLINGTON PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 00771032
Status Active
Incorporation Date 15 August 1963
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 29 March 2016; Confirmation statement made on 21 November 2016 with updates; Appointment of Miss Georgina Alys Winfrey as a director on 11 October 2016. The most likely internet sites of PARLINGTON PROPERTIES LIMITED are www.parlingtonproperties.co.uk, and www.parlington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parlington Properties Limited is a Private Limited Company. The company registration number is 00771032. Parlington Properties Limited has been working since 15 August 1963. The present status of the company is Active. The registered address of Parlington Properties Limited is 10 Norwich Street London Ec4a 1bd. . CLARKE, Teresa Ann is a Director of the company. EYSTON, Amelia Rose is a Director of the company. REED, Edward Nicholas is a Director of the company. WINFREY, Georgina Alys is a Director of the company. WINFREY, Harriet Emma is a Director of the company. WINFREY, Treave Ferrers Alexander is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director CLARKE, Elliott Wilder Herries has been resigned. Director CLARKE, Janet Berenice has been resigned. Director HAYES, Michael Anthony has been resigned. Director REID, Joanna Louise has been resigned. Director REID, Shane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLARKE, Teresa Ann
Appointed Date: 27 February 2001
66 years old
Director
EYSTON, Amelia Rose
Appointed Date: 27 February 2001
60 years old
Director
REED, Edward Nicholas
Appointed Date: 05 November 2003
55 years old
Director
WINFREY, Georgina Alys
Appointed Date: 11 October 2016
36 years old
Director
WINFREY, Harriet Emma
Appointed Date: 11 October 2016
39 years old
Director
WINFREY, Treave Ferrers Alexander
Appointed Date: 15 September 2016
33 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 31 October 2001
Secretary
COLLETT, Brian
Resigned: 31 October 2001
Director
CLARKE, Elliott Wilder Herries
Resigned: 06 September 2000
97 years old
Director
CLARKE, Janet Berenice
Resigned: 05 April 2006
86 years old
Director
HAYES, Michael Anthony
Resigned: 16 February 2004
82 years old
Director
REID, Joanna Louise
Resigned: 11 September 2007
Appointed Date: 27 February 2001
63 years old
Director
REID, Shane
Resigned: 09 October 2008
Appointed Date: 25 December 2007
51 years old

Persons With Significant Control

Miss Teresa Ann Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amelia Rose Eyston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARLINGTON PROPERTIES LIMITED Events

09 Jan 2017
Full accounts made up to 29 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Appointment of Miss Georgina Alys Winfrey as a director on 11 October 2016
25 Nov 2016
Appointment of Miss Harriet Emma Winfrey as a director on 11 October 2016
05 Oct 2016
Memorandum and Articles of Association
...
... and 94 more events
27 Jan 1987
Full accounts made up to 31 March 1986
27 Jan 1987
Return made up to 14/01/87; full list of members
19 Jun 1986
Full accounts made up to 31 March 1985
21 Feb 1985
Accounts made up to 31 March 1984
04 Jan 1984
Accounts made up to 31 March 1982

PARLINGTON PROPERTIES LIMITED Charges

26 August 1977
Legal charge
Delivered: 8 September 1977
Status: Satisfied on 12 August 1994
Persons entitled: Lloyds Bank PLC
Description: 5/7 firs parade matlock, derbyshire as comprised in a…

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