Menna Overview
Here’s a quick overview of PARNESON INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1965.
PARNESON INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00844277
- Age61 years 3 months Incorporated 2 April 1965
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PARNESON INVESTMENT COMPANY LIMITED is an active company incorporated on 2 April 1965 and based in London, United Kingdom. The company was registered 61 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 10 Aug 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 10 Aug 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Neville Jonathan | secretary | 06 Dec 1996 | |
| NEWMAN, Michelle Susan | director | Mar 1963 | 19 Nov 2024 |
| SELIGMAN, Simon Mark | director | Aug 1965 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clive Stewart Parnes | Apr 1937 | 06 Apr 2016 |
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NEWMAN, Neville Jonathan, NEWMAN, Michelle Susan are mutual persons.
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NEWMAN, Neville Jonathan are mutual persons.
NEWMAN, Neville Jonathan are mutual persons.
NEWMAN, Neville Jonathan are mutual persons.
NEWMAN, Neville Jonathan are mutual persons.
NEWMAN, Michelle Susan, SELIGMAN, Simon Mark, SELIGMAN, Marilyn are mutual persons.
NEWMAN, Michelle Susan are mutual persons.
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NEWMAN, Neville Jonathan are mutual persons.
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NEWMAN, Neville Jonathan are mutual persons.
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.
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Here’s a quick overview of PARNESON INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 1965.