PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED
LONDON

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Company number 06248381
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 4TH FLOOR, 167-169 WARDOUR STREET, LONDON, W1F 8WR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Graham Stewart Cox as a director on 13 May 2016. The most likely internet sites of PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED are www.parallelprivateequitynomineesno4.co.uk, and www.parallel-private-equity-nominees-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Parallel Private Equity Nominees No 4 Limited is a Private Limited Company. The company registration number is 06248381. Parallel Private Equity Nominees No 4 Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Parallel Private Equity Nominees No 4 Limited is 4th Floor 167 169 Wardour Street London W1f 8wr. . PETERS, Neil Simon is a Director of the company. WHITNEY, Paul Michael is a Director of the company. Secretary RICHARDSON, Ian David Lea has been resigned. Director COX, Graham Stewart has been resigned. Director HAGGITH, Grant Charles has been resigned. Director MACKIE, John David has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
PETERS, Neil Simon
Appointed Date: 15 May 2007
59 years old
Director
WHITNEY, Paul Michael
Appointed Date: 15 May 2007
77 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 15 May 2007
Director
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 15 May 2007
62 years old
Director
HAGGITH, Grant Charles
Resigned: 30 June 2012
Appointed Date: 15 May 2007
64 years old
Director
MACKIE, John David
Resigned: 31 December 2011
Appointed Date: 15 May 2007
72 years old

Persons With Significant Control

Mr Paul Michael Whitney
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Parallel Private Equity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Termination of appointment of Graham Stewart Cox as a director on 13 May 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 22 more events
22 Aug 2008
Return made up to 15/05/08; full list of members
21 Aug 2008
Registered office changed on 21/08/2008 from 49 st jamess street london SW1A 1JT
07 Jan 2008
Director's particulars changed
29 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
15 May 2007
Incorporation

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