HARRISON/PARROTT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0QT

Company number 02861707
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address 5-6 ALBION COURT, ALBION PLACE, LONDON, W6 0QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Rafi Eytan Gokay as a director on 18 March 2016. The most likely internet sites of HARRISON/PARROTT LIMITED are www.harrisonparrott.co.uk, and www.harrison-parrott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Parrott Limited is a Private Limited Company. The company registration number is 02861707. Harrison Parrott Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Harrison Parrott Limited is 5 6 Albion Court Albion Place London W6 0qt. . GIDDONS, Ian Robert is a Secretary of the company. BROWN, Jane Emma is a Director of the company. CONNOLLY, Lydia is a Director of the company. FRANK, Sabine is a Director of the company. GIDDONS, Ian Robert is a Director of the company. GOKAY, Rafi Eytan is a Director of the company. LOUDON, George Ernest is a Director of the company. MARKS, Linda Margaret is a Director of the company. PARROTT, Jasper William is a Director of the company. PARROTT, Moema is a Director of the company. THOMSON, Shirley is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CONNOLLY, Lydia has been resigned. Secretary JONES, Elizabeth Ann has been resigned. Director BEDDOES, Jennifer has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COATES, Alan Peter has been resigned. Director PARKER, Keith Tony has been resigned. Director VEENHUIJZEN, Anton Niels has been resigned. Director WRIGHT, Trudy Maria has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GIDDONS, Ian Robert
Appointed Date: 21 October 1997
Director
BROWN, Jane Emma
Appointed Date: 18 October 2001
58 years old
Director
CONNOLLY, Lydia
Appointed Date: 12 October 1993
63 years old
Director
FRANK, Sabine
Appointed Date: 11 August 2006
59 years old
Director
GIDDONS, Ian Robert
Appointed Date: 01 July 1998
70 years old
Director
GOKAY, Rafi Eytan
Appointed Date: 18 March 2016
43 years old
Director
LOUDON, George Ernest
Appointed Date: 12 October 1993
83 years old
Director
MARKS, Linda Margaret
Appointed Date: 12 October 1993
81 years old
Director
PARROTT, Jasper William
Appointed Date: 12 October 1993
81 years old
Director
PARROTT, Moema
Appointed Date: 04 December 2012
46 years old
Director
THOMSON, Shirley
Appointed Date: 11 April 2011
57 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Secretary
CONNOLLY, Lydia
Resigned: 21 October 1997
Appointed Date: 16 July 1997
Secretary
JONES, Elizabeth Ann
Resigned: 16 July 1997
Appointed Date: 12 October 1993
Director
BEDDOES, Jennifer
Resigned: 01 May 2013
Appointed Date: 18 October 2001
69 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
35 years old
Director
COATES, Alan Peter
Resigned: 26 November 2012
Appointed Date: 12 September 2011
55 years old
Director
PARKER, Keith Tony
Resigned: 31 May 1997
Appointed Date: 30 September 1996
70 years old
Director
VEENHUIJZEN, Anton Niels
Resigned: 28 July 2006
Appointed Date: 16 December 2004
57 years old
Director
WRIGHT, Trudy Maria
Resigned: 01 May 2013
Appointed Date: 16 September 2002
58 years old

Persons With Significant Control

Mr Jasper William Parrott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Jasper Parrott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRISON/PARROTT LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Rafi Eytan Gokay as a director on 18 March 2016
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
06 Dec 1993
Secretary resigned;new secretary appointed
06 Dec 1993
New director appointed
16 Nov 1993
New director appointed
20 Oct 1993
Registered office changed on 20/10/93 from: 120 east road london N1 6AA
12 Oct 1993
Incorporation

HARRISON/PARROTT LIMITED Charges

29 August 2008
Lease
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Good Harvest Properties (Hammersmith) Limited
Description: £56,250.00 plus vat designated for rent deposits.

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