PARFIP UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5BW

Company number 06005118
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Resolutions RES13 ‐ Re-accounts 27/07/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PARFIP UK LIMITED are www.parfipuk.co.uk, and www.parfip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parfip Uk Limited is a Private Limited Company. The company registration number is 06005118. Parfip Uk Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Parfip Uk Limited is 1 Northumberland Avenue Trafalgar Square London Wc2n 5bw. . WILKINSON, Jules Charles Clement is a Secretary of the company. PARIENTE, Guy is a Director of the company. Secretary WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKINSON, Jules Charles Clement
Appointed Date: 21 November 2006

Director
PARIENTE, Guy
Appointed Date: 21 November 2006
69 years old

Resigned Directors

Secretary
WESTON, Clive
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Guy Pariente
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PARFIP UK LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Oct 2016
Resolutions
  • RES13 ‐ Re-accounts 27/07/2016

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 26 more events
13 Dec 2007
Return made up to 21/11/07; full list of members
17 Oct 2007
Director's particulars changed
15 Dec 2006
Secretary resigned
15 Dec 2006
New secretary appointed
21 Nov 2006
Incorporation