PARALLEL VENTURES NOMINEES NO. 2 LIMITED
LONDON LETTERSTAND LIMITED

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Company number 03678495
Status Active
Incorporation Date 3 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 seventy-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 NO. 2 LIMITED are www.parallelventuresnomineesno2.co.uk, and www.parallel-ventures-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Parallel Ventures Nominees No 2 Limited is a Private Limited Company. The company registration number is 03678495. Parallel Ventures Nominees No 2 Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Parallel Ventures Nominees No 2 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Graham Stewart has been resigned. Director DUNLOP, Janet Mary has been resigned. Director HAGGITH, Grant Charles has been resigned. Director MACKIE, John David has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 18 December 1998
77 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 18 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1998
Appointed Date: 03 December 1998

Director
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 04 December 2001
62 years old

Director
DUNLOP, Janet Mary
Resigned: 31 October 2000
Appointed Date: 18 December 1998
63 years old

Director
HAGGITH, Grant Charles
Resigned: 30 June 2012
Appointed Date: 18 December 1998
64 years old

Director
MACKIE, John David
Resigned: 31 December 2011
Appointed Date: 04 July 2005
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Paul Michael Whitney
Notified on: 6 May 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 VENTURES NOMINEES NO. 2 LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
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 2

...
... and 65 more events
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
08 Feb 1999
New director appointed
05 Feb 1999
Company name changed letterstand LIMITED\certificate issued on 05/02/99
03 Dec 1998
Incorporation

PARALLEL VENTURES NOMINEES NO. 2 LIMITED Charges

16 November 1999
Shares charge between the shareholder and the other persons named therein as chargors (as defined) and royal & sun alliance insurance PLC
Delivered: 26 November 1999
Status: Satisfied on 6 September 2004
Persons entitled: Royal & Sun Alliance Insurance PLC(As Secured Party)
Description: The "charged shares" (and the proceeds of sale thereof) and…