PARLODGE LIMITED
46 GREAT MARLBOROUGH STREET, LONDON W1F 7JW- Active
- Private Limited Company
- Company No. 02939887
- Last Updated: 01 Mar 2024
Company Profile
PARLODGE LIMITED was incorporated on Thursday, June 16, 1994 as a Private Limited Company with no registered address. PARLODGE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years 4 months and 26 days.
| Name | PARLODGE LIMITED |
|---|---|
| Company number | 02939887 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GREAT MARLBOROUGH STREET LONDON W1F 7JW |
|---|---|
| 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 Nabil Haskel Fattal Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
| Kentish Town Developments Limited Great Marlborough Street, W1F 7JW |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARLODGE LIMITED | 16 Jun 1994 |