HARRISON/PARROTT LIMITED
SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING, SOMERSET HOUSE, STRAND, LONDON WC2R 1LA- Active
- Private Limited Company
- Company No. 02861707
- Last Updated: 01 Mar 2024
Company Profile
HARRISON/PARROTT LIMITED was incorporated on Tuesday, October 12, 1993 as a Private Limited Company with registered address in LONDON. HARRISON/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 30 years 11 months and 7 days.
| Name | HARRISON/PARROTT LIMITED |
|---|---|
| Company number | 02861707 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERSET HOUSE ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND LONDON WC2R 1LA |
|---|---|
| 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.2 Limited Strand, WC2R 1LA |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas No.1 Limited Chancery Lane, WC2A 1LS |
Dates: Tuesday, September 26, 2023 - Thursday, September 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jasper William Parrott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
|
| Jasper Parrott Limited Albion Place, W6 0QT |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | 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 | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARRISON/PARROTT LIMITED | 12 Oct 1993 |