PARASOL HOLDINGS LIMITED
THE MORGAN TRUST COMPANY LIMITED

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Company number 01553830
Status Active
Incorporation Date 30 March 1981
Company Type Private Limited Company
Address FIRST FLOOR 41 SAINT JAMESS, PLACE LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000,000 . The most likely internet sites of PARASOL HOLDINGS LIMITED are www.parasolholdings.co.uk, and www.parasol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parasol Holdings Limited is a Private Limited Company. The company registration number is 01553830. Parasol Holdings Limited has been working since 30 March 1981. The present status of the company is Active. The registered address of Parasol Holdings Limited is First Floor 41 Saint Jamess Place London Sw1a 1ns. . HAGGIE, Timothy John is a Director of the company. HEMINGWAY, John Gwilym is a Director of the company. ROBINSON, Carina Louise is a Director of the company. Secretary MONDAL, Pran Krishna has been resigned. Director HELY-HUTCHINSON, Henry Aymar has been resigned. Director MONDAL, Pran Krishna has been resigned. Director WAIT, Meriel Bernice has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAGGIE, Timothy John
Appointed Date: 08 October 1997
78 years old

Director

Director
ROBINSON, Carina Louise
Appointed Date: 17 August 1993
56 years old

Resigned Directors

Secretary
MONDAL, Pran Krishna
Resigned: 12 May 2015

Director
HELY-HUTCHINSON, Henry Aymar
Resigned: 23 June 1994
100 years old

Director
MONDAL, Pran Krishna
Resigned: 12 May 2015
87 years old

Director
WAIT, Meriel Bernice
Resigned: 01 March 2001
Appointed Date: 16 February 2000
76 years old

Persons With Significant Control

Ms Carina Louise Robinson
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control

PARASOL HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000,000

02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015
...
... and 89 more events
21 Dec 1987
Secretary resigned;new secretary appointed

01 May 1987
Full accounts made up to 30 April 1985

06 Feb 1987
Return made up to 31/12/86; full list of members

05 Jun 1986
Secretary's particulars changed

30 Mar 1981
Incorporation

PARASOL HOLDINGS LIMITED Charges

2 April 2002
Memorandum of deposit of securities
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: All stocks shares bonds or other securities at any…
18 June 1996
Charge over shares
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited
Description: All stocks shares and other securities. See the mortgage…
25 August 1995
Legal mortgage
Delivered: 2 September 1995
Status: Satisfied on 20 April 2002
Persons entitled: Coutts Finance Co.
Description: 38B de morgan road fulham london SW6.
30 October 1991
Memorandum
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: Henry Ansbacher & Co. Limited
Description: All bonds debentures stocks and shares and all securities…