PARALLEL VENTURES NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8WR

Company number 03687011
Status Active
Incorporation Date 22 December 1998
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 sixty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PARALLEL VENTURES NOMINEES LIMITED are www.parallelventuresnominees.co.uk, and www.parallel-ventures-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Parallel Ventures Nominees Limited is a Private Limited Company. The company registration number is 03687011. Parallel Ventures Nominees Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Parallel Ventures Nominees 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 DENTAND, Marc Francois Claude has been resigned. Director DUNLOP, Janet Mary 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: 04 February 2005
59 years old
Director
WHITNEY, Paul Michael
Appointed Date: 22 December 1998
77 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 22 December 1998
Director
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 04 December 2001
62 years old
Director
DENTAND, Marc Francois Claude
Resigned: 13 February 2003
Appointed Date: 13 February 2003
61 years old
Director
DUNLOP, Janet Mary
Resigned: 31 October 2000
Appointed Date: 22 December 1998
63 years old
Director
HAGGITH, Grant Charles
Resigned: 30 June 2012
Appointed Date: 22 December 1998
64 years old
Director
MACKIE, John David
Resigned: 31 December 2011
Appointed Date: 04 July 2005
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 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Parallel Private Equity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARALLEL VENTURES NOMINEES LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 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
...
... and 55 more events
09 Jan 2001
Secretary's particulars changed
14 Nov 2000
Director resigned
22 Sep 2000
Accounts for a dormant company made up to 31 December 1999
11 Jan 2000
Return made up to 22/12/99; full list of members
22 Dec 1998
Incorporation

PARALLEL VENTURES NOMINEES LIMITED Charges

1 May 2002
An assignment
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Usa Networks Inc.
Description: All the company's right title and interest in and to the…

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