JASPER PARROTT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0QT
Company number 00978910
Status Active
Incorporation Date 6 May 1970
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 three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Ms Moema Ellen Ortiz Parrott as a director on 1 January 2016. The most likely internet sites of JASPER PARROTT LIMITED are www.jasperparrott.co.uk, and www.jasper-parrott.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten 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.Jasper Parrott Limited is a Private Limited Company. The company registration number is 00978910. Jasper Parrott Limited has been working since 06 May 1970. The present status of the company is Active. The registered address of Jasper Parrott Limited is 5 6 Albion Court Albion Place London W6 0qt. . GIDDONS, Ian Robert is a Secretary of the company. PARROTT, Jasper William is a Director of the company. PARROTT, Moema Ellen Ortiz is a Director of the company. Secretary CONNOLLY, Lydia has been resigned. Secretary JONES, Elizabeth Ann has been resigned. Director CONNOLLY, Lydia has been resigned. Director GRAHAM, Tom Kearney has been resigned. Director LOUDON, George Ernest has been resigned. Director MARKS, Linda Margaret 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

Director
PARROTT, Moema Ellen Ortiz
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Secretary
CONNOLLY, Lydia
Resigned: 21 October 1997
Appointed Date: 16 July 1997

Secretary
JONES, Elizabeth Ann
Resigned: 16 July 1997

Director
CONNOLLY, Lydia
Resigned: 21 June 1994
63 years old

Director
GRAHAM, Tom Kearney
Resigned: 03 December 1992
81 years old

Director
LOUDON, George Ernest
Resigned: 21 June 1994
Appointed Date: 18 February 1993
83 years old

Director
MARKS, Linda Margaret
Resigned: 21 June 1994
81 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 Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jan 2016
Appointment of Ms Moema Ellen Ortiz Parrott as a director on 1 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,526

...
... and 93 more events
18 Mar 1987
Accounts for a small company made up to 31 December 1985

05 Dec 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

30 Oct 1986
Return made up to 31/03/86; full list of members

09 Sep 1986
Registered office changed on 09/09/86 from: 36 elder st. London E1 6DF

06 May 1970
Incorporation

JASPER PARROTT LIMITED Charges

1 October 1984
Legal mortgage
Delivered: 3 October 1984
Status: Satisfied on 4 October 1988
Persons entitled: National Westminster Bank PLC
Description: F/H premises at 9 penzance place london. Title no ln 50959…
20 November 1979
Legal mortgage
Delivered: 27 November 1979
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: 12 penzance place royal borough of kensington & chelsea…