PARSONS INVESTMENTS

Hellopages » Greater London » Hammersmith and Fulham » SW6 4SS

Company number 00697222
Status Active
Incorporation Date 3 July 1961
Company Type Private Unlimited Company
Address 193 195 NEW KINGS ROAD, LONDON, SW6 4SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of PARSONS INVESTMENTS are www.parsons.co.uk, and www.parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Parsons Investments is a Private Unlimited Company. The company registration number is 00697222. Parsons Investments has been working since 03 July 1961. The present status of the company is Active. The registered address of Parsons Investments is 193 195 New Kings Road London Sw6 4ss. . HALFIN, Richard Hugh is a Secretary of the company. CLEIN, Frances Paulette is a Director of the company. CLEIN, Michael Anthony is a Director of the company. HALFIN, Alexander James is a Director of the company. HALFIN, Richard Hugh is a Director of the company. Director HALFIN, Annette has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALFIN, Richard Hugh
Director
CLEIN, Frances Paulette

89 years old
Director
CLEIN, Michael Anthony

85 years old
Director
HALFIN, Alexander James

84 years old
Director
HALFIN, Richard Hugh

87 years old

Resigned Directors

Director
HALFIN, Annette
Resigned: 31 March 2013
112 years old

Persons With Significant Control

Cloncurry Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARSONS INVESTMENTS Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Satisfaction of charge 3 in full
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 40,000
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
10 Nov 1986
Particulars of mortgage/charge
01 Sep 1986
Particulars of mortgage/charge
28 May 1986
Full accounts made up to 31 May 1985
28 May 1986
Return made up to 31/12/85; full list of members
05 Feb 1968
Company type changed from pri to UNLTD

PARSONS INVESTMENTS Charges

8 July 1994
Debenture
Delivered: 25 July 1994
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all undertaking and assets…
18 July 1991
Third party legal charge
Delivered: 22 July 1991
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 52 percy road, hammersmith title no 47486.
18 July 1991
Third party legal charge
Delivered: 22 July 1991
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a 7 chiddingstone street, fulham title no ngl…
19 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: 193 and 195 new kings road, fulham t/no. Ln 152095 incl…
19 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: 30 and 32 the vineyard richmond upon thames inc. All…
19 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: 5 park walk, chelsea t/no. Ln 250265 incl. All fixtures…
19 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: 109 dawes rd, fulham t/no. 189716 incl. All fixtures…
19 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: 21 lytton grove, london SW15 t/no. Ln 201557. incl. All…
19 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 20 May 2010
Persons entitled: Dunbar Bank PLC
Description: 1-8 hazelwood mansions rostrevor road, fulham t/n ln 250951…
22 December 1988
Legal charge
Delivered: 5 January 1989
Status: Satisfied on 20 May 2010
Persons entitled: The Mortgage Credit Association
Description: 21, 23, 25 and 27 kew road, richmond surrey title no sy…
5 June 1987
Further legal charge
Delivered: 11 June 1987
Status: Satisfied on 14 May 1994
Persons entitled: Allied Dunbar Assurance PLC.
Description: F/H property known as 5 park walk, london SW10. Title no ln…
6 November 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 20 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a or being 21 bradbourne street…
29 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 14 May 1994
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H 5 park walk london SW10 title no. Ln 250265 f/h 77…
8 June 1984
Deed of release & mortgage
Delivered: 22 June 1984
Status: Satisfied on 20 May 2010
Persons entitled: Hambro Life Assurance PLC
Description: 77 parsons green lane london S.W. 6 title no 426532.
24 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 42, parkville rd., Fulham, SW6. Title no. Ln 235083…
22 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 55, st. Maur rd., Fulham, SW6, and/or the proceeds of…
14 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied on 14 May 1994
Persons entitled: Hambro Life Assurance Limited
Description: 614 fulham road, london SW6 5 park walk, chelsea london…
25 March 1981
Mortgage
Delivered: 26 March 1981
Status: Satisfied on 20 May 2010
Persons entitled: Lloyds Bank PLC
Description: F/H 109/111 dawes road, fulham, london SW6.
25 March 1981
Mortgage
Delivered: 26 March 1981
Status: Satisfied on 20 May 2010
Persons entitled: Lloyds Bank PLC
Description: 105/107 dawes road, fulham london SW6.
18 January 1980
Legal mortgage
Delivered: 7 February 1980
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: 614 fulham road london SW6.. Floating charge over all…
14 March 1978
Mortgage debenture
Delivered: 20 March 1978
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
11 February 1974
Memo of deposit.
Delivered: 22 February 1974
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: 105, 107, 109 & 111I dawes road, fulham.

Similar Companies

PARSONS INDUSTRIAL PLASTICS & ENGINEERING CO. (WALSALL) LIMITED PARSONS INFORMATION TECHNOLOGY LIMITED PARSONS INVESTMENTS UK LIMITED PARSONS JEWELLERS LIMITED PARSONS LANDSCAPES LTD. PARSONS LEISURE LIMITED PARSONS LODGE FREEHOLD LIMITED