Company number 05362166
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 212 WESTBOURNE PARK ROAD, LONDON, W11 1EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of PEPPERMINT PARALLEL LTD are www.peppermintparallel.co.uk, and www.peppermint-parallel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Peppermint Parallel Ltd is a Private Limited Company.
The company registration number is 05362166. Peppermint Parallel Ltd has been working since 11 February 2005.
The present status of the company is Active. The registered address of Peppermint Parallel Ltd is 212 Westbourne Park Road London W11 1ep. . TEMIME, Jany is a Director of the company. Secretary CHICHE, Julia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHICHE, Julia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHICHE, Julia
Resigned: 12 May 2011
Appointed Date: 11 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
CHICHE, Julia
Resigned: 12 May 2011
Appointed Date: 11 February 2005
104 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Persons With Significant Control
Ms Jany Temime
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
PEPPERMINT PARALLEL LTD Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 26 more events
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed;new director appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
11 Feb 2005
Incorporation