PARNELL PROPERTIES LIMITED
- Company statusactive
- Company No07142069
- Age15 years 5 months Incorporated 1 February 2010
- Officers2
Address
139a 4th Floor, 139a New Bond Street, London, W1S 2TN, United Kingdom
PARNELL PROPERTIES LIMITED is an active company incorporated on 1 February 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2024
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2024
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1 Year Ago on 20 Sep 2023
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2 Years Ago on 06 Mar 2023
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2 Years Ago on 04 Oct 2022
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3 Years Ago on 04 Mar 2022
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3 Years Ago on 06 Oct 2021
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4 Years Ago on 06 Apr 2021
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4 Years Ago on 25 Aug 2020
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5 Years Ago on 06 Feb 2020
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5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Jan 2019
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6 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 03 Feb 2017
Accounts With Accounts Type Small
8 Years Ago on 21 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Feb 2016
Accounts With Accounts Type Small
9 Years Ago on 12 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Feb 2015
Accounts With Accounts Type Small
10 Years Ago on 07 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Feb 2014
Accounts With Accounts Type Small
11 Years Ago on 30 Sep 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLYNN, Philip Thomas | secretary | 02 Aug 2010 | |
| DONNELLY, John | director | Aug 1977 | 01 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resam Uk Limited | 01 Jan 2017 |
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED is a mutual person.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED is a mutual person.
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