PARNIS & COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02588963
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Victor Lawrence Parnis on 6 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PARNIS & COMPANY LIMITED are www.parniscompany.co.uk, and www.parnis-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Parnis Company Limited is a Private Limited Company. The company registration number is 02588963. Parnis Company Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of Parnis Company Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PARNIS, Victor Lawrence is a Director of the company. Secretary DAVIS, Bernard David has been resigned. Secretary PARNIS, Ingrid Johanna Cornelia has been resigned. Secretary SANDERS, Simon Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PARNIS, Victor Lawrence

85 years old

Resigned Directors

Secretary
DAVIS, Bernard David
Resigned: 29 November 1991
Appointed Date: 13 March 1991
Secretary
PARNIS, Ingrid Johanna Cornelia
Resigned: 12 March 2010
Appointed Date: 02 June 1993
Secretary
SANDERS, Simon Barry
Resigned: 02 June 1993
Appointed Date: 29 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1991
Appointed Date: 06 March 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1991
Appointed Date: 06 March 1991

Persons With Significant Control

Mr Victor Lawrence Parnis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PARNIS & COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Mar 2017
Director's details changed for Victor Lawrence Parnis on 6 March 2017
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 86 more events
27 Mar 1991
Nc inc already adjusted 14/03/91
27 Mar 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991
Company name changed keepdraw LIMITED\certificate issued on 26/03/91
06 Mar 1991
Incorporation

PARNIS & COMPANY LIMITED Charges

30 January 1996
Rent deposit deed
Delivered: 16 February 1996
Status: Satisfied on 16 June 2005
Persons entitled: Frank Nominees Limited
Description: £6,750 and any sum from time to time deposited in the…

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