Company number 08651765
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARMENIDES LTD are www.parmenides.co.uk, and www.parmenides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parmenides Ltd is a Private Limited Company.
The company registration number is 08651765. Parmenides Ltd has been working since 15 August 2013.
The present status of the company is Active. The registered address of Parmenides Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. . THERON, Hendrik is a Director of the company. Director VAN NIEKERK, Johannes Cornelis has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Parmenides (Pty) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
PARMENIDES LTD Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 0 more events
07 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
25 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
09 Sep 2013
Termination of appointment of Johannes Van Niekerk as a director
09 Sep 2013
Appointment of Hendrik Theron as a director
15 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)