Company number 10394792
Status Active
Incorporation Date 26 September 2016
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, UNITED KINGDOM, W1G 8QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 17 October 2016
GBP 100
; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of PARALLEL SERVICES LIMITED are www.parallelservices.co.uk, and www.parallel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Parallel Services Limited is a Private Limited Company.
The company registration number is 10394792. Parallel Services Limited has been working since 26 September 2016.
The present status of the company is Active. The registered address of Parallel Services Limited is 5 Harley Place Harley Street London United Kingdom W1g 8qd. . DICKENSON, Dan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 October 2016
Appointed Date: 26 September 2016
94 years old
Persons With Significant Control
Ms Charlotte Dickenson
Notified on: 17 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Dickenson
Notified on: 26 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woodberry Secretarial Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
PARALLEL SERVICES LIMITED Events
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Termination of appointment of Barbara Kahan as a director on 7 October 2016
10 Oct 2016
Termination of appointment of Barbara Kahan as a director on 7 October 2016
07 Oct 2016
Appointment of Mr Dan Dickenson as a director on 1 October 2016
07 Oct 2016
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Harley Place Harley Street London W1G 8QD on 7 October 2016
26 Sep 2016
Incorporation
Statement of capital on 2016-09-26