Menna Overview
Here’s a quick overview of PARWICK HOLDINGS LIMITED 👀 — a London based business that started in 2007.
PARWICK HOLDINGS LIMITED
- Company statusactive
- Company No06049168
- Age19 years 6 months Incorporated 11 January 2007
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
PARWICK HOLDINGS LIMITED is an active company incorporated on 11 January 2007 and based in London. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Legacy
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| LOVEJOY, Jonathan David | director | May 1970 | 18 Mar 2022 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 25 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Residual Holding Company Limited | 21 Feb 2018 | |
| Bl Baker Co 2012 Limited | 11 Jan 2017 | |
| Bl Intermediate Holding Company Limited | 06 Apr 2016 |
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CHRISTOFIS, Alexander are mutual persons.
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CHRISTOFIS, Alexander are mutual persons.
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VANDEVIVERE, Jean-Marc are mutual persons.
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OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
OLSWANG DIRECTORS 2 LIMITED is a mutual person.
ONE HUNDRED LUDGATE HILL
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Sign UpMenna Overview
Here’s a quick overview of PARWICK HOLDINGS LIMITED 👀 — a London based business that started in 2007.