PARAPET INVESTMENTS LIMITED
- Company statusactive
- Company No00556476
- Age69 years 9 months Incorporated 26 October 1955
- Officers5
Address
Sterling House, 28 Hatchlands Road, Redhill, RH1 6RW, England
PARAPET INVESTMENTS LIMITED is an active company incorporated on 26 October 1955 and based in Redhill, England. The company was registered 70 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2022
Change Person Secretary Company With Change Date
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Andrew Barry | secretary | 30 Jan 2006 | |
| GRAHAM, Andrew Barry | director | Sep 1950 | 03 Mar 2005 |
| GRAHAM, Laura Deborah | director | May 1986 | 29 Jul 2011 |
| GRAHAM, Sandra Giselle | director | Jul 1952 | 29 Jul 2011 |
| HAGUENAUER, Emma Judy | director | Sep 1982 | 29 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Barry Graham | Sep 1950 | 10 Jan 2022 |
| Mrs Sandra Giselle Graham | Jul 1952 | 10 Jan 2022 |
| Mr Andrew Barry Graham | Sep 1950 | 06 Apr 2016 |
| Mrs Sandra Giselle Graham | Jul 1952 | 06 Apr 2016 |
| Mrs Emma Judy Haguenauer | Sep 1982 | 06 Apr 2016 |
| Miss Laura Deborah Graham | May 1986 | 06 Apr 2016 |
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GRAHAM, Andrew Barry, GRAHAM, Laura Deborah, GRAHAM, Sandra Giselle, HAGUENAUER, Emma Judy, BOUCAI, Natasha Sarah are mutual persons.
GRAHAM, Andrew Barry, GRAHAM, Sandra Giselle are mutual persons.
GRAHAM, Andrew Barry, GRAHAM, Sandra Giselle are mutual persons.
GRAHAM, Andrew Barry are mutual persons.
GRAHAM, Andrew Barry are mutual persons.
GRAHAM, Andrew Barry are mutual persons.
GRAHAM, Andrew Barry are mutual persons.
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