PARMAN KINGSTON RIVERSIDE LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 04840766
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PARMAN KINGSTON RIVERSIDE LIMITED are www.parmankingstonriverside.co.uk, and www.parman-kingston-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parman Kingston Riverside Limited is a Private Limited Company. The company registration number is 04840766. Parman Kingston Riverside Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Parman Kingston Riverside Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . CATTANEO, Robert Victor is a Director of the company. Secretary HEDGES, David Roger has been resigned. Secretary REAUENALL, Amanda Jane has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HEDGES, David Roger has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CATTANEO, Robert Victor
Appointed Date: 22 July 2003
79 years old

Resigned Directors

Secretary
HEDGES, David Roger
Resigned: 08 April 2004
Appointed Date: 22 July 2003

Secretary
REAUENALL, Amanda Jane
Resigned: 01 August 2006
Appointed Date: 14 April 2004

Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 17 October 2011
Appointed Date: 01 August 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Director
HEDGES, David Roger
Resigned: 08 April 2004
Appointed Date: 22 July 2003
83 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Robert Victor Cattaneo
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PARMAN KINGSTON RIVERSIDE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 22 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

07 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
18 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
Registered office changed on 18/08/03 from: 31 corsham street london N1 6DR
22 Jul 2003
Incorporation