PARADE FINANCE LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Active
- Private Limited Company
- Company No. 00591008
- Last Updated: 02 May 2024
Company Profile
PARADE FINANCE LIMITED was incorporated on Thursday, September 26, 1957 as a Private Limited Company with registered address in LONDON. PARADE FINANCE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 66 years 11 months and 23 days.
| Name | PARADE FINANCE LIMITED |
|---|---|
| Company number | 00591008 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 |
|---|---|
| Mr Paul Jacob Crocker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Henry Crocker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Judah Crocker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
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 July |
| Next annual accounts due | 30 April 2023, (-508 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 14 January 2023 |
| Last confirmation statement dated | 31 December 2021 |
Mortgages
| Total of Mortgages | 104 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 104 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARADE FINANCE LIMITED | 26 Sep 1957 |
| PARADE INVESTMENTS LIMITED | 03 Jul 2020 |