JASPER PARROTT LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 00978910
- Last Updated: 01 Mar 2024
Company Profile
JASPER PARROTT LIMITED was incorporated on Wednesday, May 6, 1970 as a Private Limited Company with registered address in LONDON. JASPER PARROTT LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 54 years 4 months and 13 days.
| Name | JASPER PARROTT LIMITED |
|---|---|
| Company number | 00978910 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Thomas No.1 Limited Chancery Lane, WC2A 1LS |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jasper William Parrott Nationality: British |
Dates: Monday, September 25, 2023 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Stephen Nathan Nationality: English |
Dates: Monday, September 25, 2023 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Jasper William Parrott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JASPER PARROTT LIMITED | 06 May 1970 |