PARWICK PROPERTIES LIMITED
Overview
| Company Name | PARWICK PROPERTIES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC022362 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PARWICK PROPERTIES LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARWICK PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
PARWICK PROPERTIES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Any Business Activity |
| Legal Form | Private Company Limited By Share Capital |
| Is a Credit or Financial Institution | No |
| Governed By | Companies *(Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Registrar Of Companies |
| Company Number | 74484 |
What are the latest filings for PARWICK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR005402 and overseas company FC022362 on Mar 30, 2017 | 2 pages | OSDS01 | ||
Full accounts made up to Nov 01, 2012 | 17 pages | AA | ||
legacy | 3 pages | MG02 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Previous accounting period shortened from Dec 31, 2012 to Nov 01, 2012 | 3 pages | AA01 | ||
Appointment of Ndiana Ekpo as a secretary | 3 pages | OSAP03 | ||
Details changed for a UK establishment - BR005402 Address Change 465 salisbury house, london wall, london, EC2M 5RQ,Nov 01, 2012 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Herald House, PO Box 501, 22 Hill Street, St Helier, Jersey, Channel Islands | 4 pages | OSCH02 | ||
Termination of appointment of Barry Davis as a director | 2 pages | OSTM01 | ||
Termination of appointment of David Price as a director | 2 pages | OSTM01 | ||
Termination of appointment of Leigh Sebba as a director | 2 pages | OSTM01 | ||
Termination of appointment of Richard Ashby as a director | 2 pages | OSTM01 | ||
Termination of appointment of Barry Davis as secretary | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Alexander Ross as a director | 2 pages | OSTM01 | ||
Who are the officers of PARWICK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKPO, Ndiana | Secretary | Seymour Street W1H 7LX London York House 45 United Kingdom | British | 173786080001 | ||||||
| BARZYCKI, Sarah Morrell | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58016770004 | |||||
| BRAINE, Anthony | Director | Seymour Street W1H 7LX London York House 45 United Kingdom | United Kingdom | British | 32809000002 | |||||
| BUTTERS, Charles | Director | Seymour Street W1H 7LX London York House 45 United Kingdom | United Kingdom | British | 173928010001 | |||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||
| FORSHAM, Chrispopher Michael John | Director | Seymour Street W1H 7LX London York House 45 United Kingdom | United Kingdom | British | 174024300001 | |||||
| ROBERTS, Timothy Andrew | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 63986410004 | |||||
| VANDEVIVERE, Jean-Marc | Director | Seymour Street W1H 7LX London York House 45 United Kingdom | United Kingdom | French | 170947050001 | |||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 58059360001 | |||||
| DAVIS, Barry Charles | Secretary | 62 Greenways Ovingdean BN2 7BL Brighton East Sussex | English | 12656820002 | ||||||
| ASHBY, Richard Harrington | Director | 35a Woodside Road HP9 1JW Beaconsfield Buckinghamshire | England | British | 49875440001 | |||||
| DAVIS, Barry Charles | Director | 62 Greenways Ovingdean BN2 7BL Brighton East Sussex | England | English | 12656820002 | |||||
| PRICE, David James Paley | Director | Lucas Lane Ashwell SG7 5LN Baldock Townsend House Hertfordshire | Uk | British | 46940960001 | |||||
| ROSS, Alexander Michael Murray | Director | Bances Court Gore End Road Ball Hill RG20 0PG Newbury Bramblings, 3 Berkshire United Kingdom | England | British | 10984390002 | |||||
| SEBBA, Leigh | Director | Wiston Barn Bures Road Nayland CO6 4ND Colchester Essex | England | British | 10461990001 |
Does PARWICK PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 29, 2001 Delivered On Apr 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property known as clarges house, 6-12 clarges street, london W1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0