PARMARBROOK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9LL

Company number 07516286
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 2ND FLOOR NUMBER 345, OLD STREET, LONDON, EC1V 9LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of PARMARBROOK LIMITED are www.parmarbrook.co.uk, and www.parmarbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parmarbrook Limited is a Private Limited Company. The company registration number is 07516286. Parmarbrook Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Parmarbrook Limited is 2nd Floor Number 345 Old Street London Ec1v 9ll. . PARMAR, Chetan is a Director of the company. PARMAR, Hena is a Director of the company. Director HOLDBROOK, Anthony John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PARMAR, Chetan
Appointed Date: 03 February 2011
59 years old
Director
PARMAR, Hena
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Director
HOLDBROOK, Anthony John
Resigned: 31 March 2016
Appointed Date: 03 February 2011
63 years old

Persons With Significant Control

Mr Anthony John Holdbrook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARMARBROOK LIMITED Events

13 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jul 2016
Termination of appointment of Anthony John Holdbrook as a director on 31 March 2016
27 Jul 2016
Appointment of Mrs Hena Parmar as a director on 1 April 2016
...
... and 14 more events
24 Apr 2013
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
01 Nov 2012
Total exemption small company accounts made up to 31 March 2012
09 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
03 Feb 2011
Incorporation

PARMARBROOK LIMITED Charges

23 April 2015
Charge code 0751 6286 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
26 March 2015
Charge code 0751 6286 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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