HISCOX PARLADE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 04894533
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of HISCOX PARLADE LIMITED are www.hiscoxparlade.co.uk, and www.hiscox-parlade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hiscox Parlade Limited is a Private Limited Company. The company registration number is 04894533. Hiscox Parlade Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Hiscox Parlade Limited is Studio 1 305a Goldhawk Road London W12 8eu. The company`s financial liabilities are £3.37k. It is £-1.64k against last year. And the total assets are £51.27k, which is £2.2k against last year. PARLADE, Jaime is a Secretary of the company. PARLADE, Jaime is a Director of the company. RENSHAW, Hiscox is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Architectural activities".


hiscox parlade Key Finiance

LIABILITIES £3.37k
-33%
CASH n/a
TOTAL ASSETS £51.27k
+4%
All Financial Figures

Current Directors

Secretary
PARLADE, Jaime
Appointed Date: 20 October 2003
Director
PARLADE, Jaime
Appointed Date: 20 October 2003
58 years old
Director
RENSHAW, Hiscox
Appointed Date: 20 October 2003
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 October 2003
Appointed Date: 10 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 October 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Renshaw Hiscox
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jaime Parlade
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISCOX PARLADE LIMITED Events

02 Nov 2016
Confirmation statement made on 10 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 24 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
21 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
10 Sep 2003
Incorporation

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