Company number 08727462
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Miss Michelle Burrell as a secretary on 31 May 2016. The most likely internet sites of PARR STREET LIMITED are www.parrstreet.co.uk, and www.parr-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Parr Street Limited is a Private Limited Company.
The company registration number is 08727462. Parr Street Limited has been working since 10 October 2013.
The present status of the company is Active. The registered address of Parr Street Limited is 28 Manchester Street London W1u 7lf. . BAYLIN, Dennis is a Secretary of the company. BURRELL, Michelle is a Secretary of the company. MEADOWS, Sean is a Secretary of the company. BAYLIN, Dennis Malcolm is a Director of the company. FRANKLIN, Scott Matthew is a Director of the company. GOLDMAN, Raviv is a Director of the company. GOLDMAN, Sharon is a Director of the company. Director BAYLIN, Dennis Malcolm has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raviv Goldman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARR STREET LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
02 Jun 2016
Appointment of Miss Michelle Burrell as a secretary on 31 May 2016
10 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
04 Nov 2013
Termination of appointment of Andrew Davis as a director
04 Nov 2013
Appointment of Mr Dennis Baylin as a secretary
04 Nov 2013
Appointment of Mr Scott Matthew Franklin as a director
18 Oct 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 18 October 2013
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
2 June 2015
Charge code 0872 7462 0004
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 November 2014
Charge code 0872 7462 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0872 7462 0002
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 17-20 parr street 74 76 78 and 80 cropley street london…
17 October 2014
Charge code 0872 7462 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…