46 PARALLELS LIMITED
LONDON JMH VENTURES LIMITED ST LEGER CAPITAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3QH

Company number 07624286
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 37 IXWORTH PLACE, LONDON, ENGLAND, SW3 3QH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Henry William Caulton as a director on 27 October 2016; Appointment of Douglas George Johnson as a director on 26 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of 46 PARALLELS LIMITED are www.46parallels.co.uk, and www.46-parallels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. 46 Parallels Limited is a Private Limited Company. The company registration number is 07624286. 46 Parallels Limited has been working since 06 May 2011. The present status of the company is Active. The registered address of 46 Parallels Limited is 37 Ixworth Place London England Sw3 3qh. . JOHNSON, Douglas George is a Director of the company. Secretary BROWN, Jonathan Macbride has been resigned. Secretary MOODY, Anna has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CAULTON, Henry William has been resigned. Director JAGER, Jon De has been resigned. Director JELINEK, Tom George has been resigned. Director REMINGTON-HOBBS, Max Hugh has been resigned. Director VON MICHEL, Benedikt Huberts has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JOHNSON, Douglas George
Appointed Date: 26 October 2016
46 years old

Resigned Directors

Secretary
BROWN, Jonathan Macbride
Resigned: 19 June 2012
Appointed Date: 01 November 2011
Secretary
MOODY, Anna
Resigned: 08 April 2014
Appointed Date: 19 June 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 May 2011
Appointed Date: 06 May 2011
Director
BURSBY, Richard Michael
Resigned: 06 May 2011
Appointed Date: 06 May 2011
57 years old
Director
CAULTON, Henry William
Resigned: 27 October 2016
Appointed Date: 22 July 2016
35 years old
Director
JAGER, Jon De
Resigned: 25 July 2016
Appointed Date: 08 June 2015
48 years old
Director
JELINEK, Tom George
Resigned: 06 May 2016
Appointed Date: 08 June 2015
41 years old
Director
REMINGTON-HOBBS, Max Hugh
Resigned: 09 June 2015
Appointed Date: 06 May 2011
45 years old
Director
VON MICHEL, Benedikt Huberts
Resigned: 09 June 2015
Appointed Date: 06 May 2011
49 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 May 2011
Appointed Date: 06 May 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 May 2011
Appointed Date: 06 May 2011

46 PARALLELS LIMITED Events

27 Oct 2016
Termination of appointment of Henry William Caulton as a director on 27 October 2016
26 Oct 2016
Appointment of Douglas George Johnson as a director on 26 October 2016
12 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Jon De Jager as a director on 25 July 2016
27 Jul 2016
Appointment of Henry William Caulton as a director on 22 July 2016
...
... and 42 more events
12 May 2011
Termination of appointment of Huntsmoor Limited as a director
12 May 2011
Termination of appointment of Richard Bursby as a director
12 May 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
12 May 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
06 May 2011
Incorporation

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