Company number 09798140
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64205 - Activities of financial services holding companies, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 2 October 2015
GBP 5,000
; Company name changed snrdco 3208 LIMITED\certificate issued on 03/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-02
. The most likely internet sites of PARESTON GROUP LTD. are www.parestongroup.co.uk, and www.pareston-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pareston Group Ltd is a Private Limited Company.
The company registration number is 09798140. Pareston Group Ltd has been working since 28 September 2015.
The present status of the company is Active. The registered address of Pareston Group Ltd is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. ZOL'ÁK, Peter is a Director of the company. ZOL'ÁKOVÁ, Alena is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 28 September 2015
Resigned Directors
Director
COX, Peter Charles
Resigned: 02 October 2015
Appointed Date: 28 September 2015
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 02 October 2015
Appointed Date: 28 September 2015
Persons With Significant Control
Mr Peter Zol'Ák
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PARESTON GROUP LTD. Events
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
03 Oct 2015
Company name changed snrdco 3208 LIMITED\certificate issued on 03/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-02
02 Oct 2015
Termination of appointment of Dentons Directors Limited as a director on 2 October 2015
02 Oct 2015
Termination of appointment of Peter Charles Cox as a director on 2 October 2015
02 Oct 2015
Appointment of Mrs Alena Zol'áková as a director on 2 October 2015
02 Oct 2015
Appointment of Mr Peter Zol'ák as a director on 2 October 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28