PARAPET INVESTMENTS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 00556476
Status Active
Incorporation Date 26 October 1955
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Resolutions RES13 ‐ Sub div 26/11/2016 ; Sub-division of shares on 25 November 2016; Registration of charge 005564760001, created on 23 December 2016. The most likely internet sites of PARAPET INVESTMENTS LIMITED are www.parapetinvestments.co.uk, and www.parapet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parapet Investments Limited is a Private Limited Company. The company registration number is 00556476. Parapet Investments Limited has been working since 26 October 1955. The present status of the company is Active. The registered address of Parapet Investments Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . GRAHAM, Andrew Barry is a Secretary of the company. GRAHAM, Andrew Barry is a Director of the company. GRAHAM, Laura Deborah is a Director of the company. GRAHAM, Sandra Giselle is a Director of the company. HAGUENAUER, Emma Judy is a Director of the company. Secretary MACFADYEN, Michael Robert has been resigned. Secretary WOOD, Michael David has been resigned. Secretary WOOD, Michael David has been resigned. Director BOUCAI, Natasha Sarah has been resigned. Director BOYD, Melanie Jane has been resigned. Director GRAHAM, Reginald has been resigned. Director MACFADYEN, Michael Robert has been resigned. Director WOOD, Michael David has been resigned. Director WOOD, Michael David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


parapet investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAHAM, Andrew Barry
Appointed Date: 30 January 2006
Director
GRAHAM, Andrew Barry
Appointed Date: 03 March 2005
75 years old
Director
GRAHAM, Laura Deborah
Appointed Date: 29 July 2011
39 years old
Director
GRAHAM, Sandra Giselle
Appointed Date: 29 July 2011
73 years old
Director
HAGUENAUER, Emma Judy
Appointed Date: 29 July 2011
43 years old

Resigned Directors

Secretary
MACFADYEN, Michael Robert
Resigned: 22 March 2001
Appointed Date: 28 July 1999
Secretary
WOOD, Michael David
Resigned: 07 December 2005
Appointed Date: 22 March 2001
Secretary
WOOD, Michael David
Resigned: 27 July 1999
Director
BOUCAI, Natasha Sarah
Resigned: 01 May 2012
Appointed Date: 29 July 2011
45 years old
Director
BOYD, Melanie Jane
Resigned: 29 July 2011
Appointed Date: 03 March 2005
70 years old
Director
GRAHAM, Reginald
Resigned: 01 January 2005
108 years old
Director
MACFADYEN, Michael Robert
Resigned: 22 March 2001
Appointed Date: 28 July 1999
82 years old
Director
WOOD, Michael David
Resigned: 07 December 2005
Appointed Date: 22 March 2001
71 years old
Director
WOOD, Michael David
Resigned: 27 July 1999
71 years old

Persons With Significant Control

Miss Laura Deborah Graham
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Judy Haguenauer Ba Oxon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Barry Graham
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mrs Sandra Giselle Graham
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

PARAPET INVESTMENTS LIMITED Events

07 Jan 2017
Resolutions
  • RES13 ‐ Sub div 26/11/2016
06 Jan 2017
Sub-division of shares on 25 November 2016
06 Jan 2017
Registration of charge 005564760001, created on 23 December 2016
06 Jan 2017
Registration of charge 005564760002, created on 23 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 100 more events
09 Oct 1984
Annual return made up to 12/04/83
15 Apr 1983
Accounts made up to 31 March 1982
20 May 1982
Annual return made up to 26/02/82
26 Oct 1955
Certificate of incorporation
26 Oct 1955
Incorporation

PARAPET INVESTMENTS LIMITED Charges

23 December 2016
Charge code 0055 6476 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as marsh barn, cross lane…
23 December 2016
Charge code 0055 6476 0001
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: All freehold and leasehold property of the charger…

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