DE PARYS INVESTMENTS LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 00568554
- Last Updated: 01 Mar 2024
Company Profile
DE PARYS INVESTMENTS LIMITED was incorporated on Thursday, July 5, 1956 as a Private Limited Company with registered address in LONDON. DE PARYS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 68 years 2 months and 15 days.
| Name | DE PARYS INVESTMENTS LIMITED |
|---|---|
| Company number | 00568554 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prof William Daniel Toff Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Nicholas James Toff Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Penelope Rebecca Toff Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Jacqueline Beryl Toff Nationality: British |
Dates: Saturday, September 1, 2018 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joseph Dennis Toff Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DE PARYS INVESTMENTS LIMITED | 05 Jul 1956 |