Menna Overview

Here’s a quick overview of PARNOVA CO LIMITED 👀 — a London based business that started in 1957.

PARNOVA CO LIMITED

  • Company statusactive
  • Company No00582504
  • Age69 years 7 months Incorporated 17 April 1957
  • Officers3

Address

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

PARNOVA CO LIMITED is an active company incorporated on 17 April 1957 and based in London. The company was registered 69 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change To A Person With Significant Control

1 Year Ago on 07 Oct 2025

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Notification Of A Person With Significant Control

1 Year Ago on 07 Oct 2025

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Change To A Person With Significant Control

1 Year Ago on 07 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 07 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 29 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 08 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 07 Apr 2021

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Appoint Person Secretary Company With Name Date

6 Years Ago on 14 Oct 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 13 Oct 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 13 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 06 Aug 2020

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Change Person Director Company With Change Date

6 Years Ago on 30 Jul 2020

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Change To A Person With Significant Control

6 Years Ago on 30 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 02 Jan 2020

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Confirmation Statement With No Updates

7 Years Ago on 07 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 03 Jan 2019

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Confirmation Statement With Updates

8 Years Ago on 06 Aug 2018

People

Officers3

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
BALE, Martin David Eldridgesecretary 30 Sept 2020
SOUTHGATE, James Stephensecretary 30 Sept 2020
FRESHWATER, Benzion Schalom Eliezerdirector Apr 194801 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Benzion Schalom Eliezer Freshwater Apr 194806 Apr 2016
Mr Solomon Israel Freshwater Aug 195006 Apr 2016
Mr Haim Judah Michael Levy Oct 195006 Apr 2016
Mr Joseph Clemens Ensink Apr 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.