PARNELL PROPERTIES LIMITED
LONDON FENELLA LIMITED

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Company number 07142069
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address 23 MOUNT STREET, LONDON, W1K 2RP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of PARNELL PROPERTIES LIMITED are www.parnellproperties.co.uk, and www.parnell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Parnell Properties Limited is a Private Limited Company. The company registration number is 07142069. Parnell Properties Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Parnell Properties Limited is 23 Mount Street London W1k 2rp. . GLYNN, Philip Thomas is a Secretary of the company. DONNELLY, John is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director TAGGART, Shane Enda has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GLYNN, Philip Thomas
Appointed Date: 02 August 2010
Director
DONNELLY, John
Appointed Date: 01 August 2010
48 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 02 February 2010
Appointed Date: 01 February 2010
Director
TAGGART, Shane Enda
Resigned: 02 August 2010
Appointed Date: 01 February 2010
50 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 February 2010
Appointed Date: 01 February 2010

Persons With Significant Control

Resam Uk Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

PARNELL PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
12 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 14 more events
04 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-16
15 Feb 2010
Termination of appointment of Ovalsec Limited as a secretary
15 Feb 2010
Termination of appointment of Oval Nominees Limited as a director
15 Feb 2010
Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
01 Feb 2010
Incorporation

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