PARVIS LIMITED
409-411 CROYDON ROAD, BECKENHAM BR3 3PP- Active
- Private Limited Company
- Company No. 03408510
- Last Updated: 01 Mar 2024
Company Profile
PARVIS LIMITED was incorporated on Thursday, July 24, 1997 as a Private Limited Company with registered address in BECKENHAM. PARVIS 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 27 years 3 months and 10 days.
| Name | PARVIS LIMITED |
|---|---|
| Company number | 03408510 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
409-411 CROYDON ROAD BECKENHAM BR3 3PP |
|---|---|
| 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 |
|---|---|
| Zeus Properties Ltd Croydon Road, BR3 3PP |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew John Pennell Nationality: British |
Dates: Tuesday, March 26, 2019 - Monday, March 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roberto Rivera Nationality: Italian |
Dates: Sunday, March 3, 2019 - Monday, March 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Archibald John Pennell Nationality: British |
Dates: Saturday, July 23, 2016 - Monday, April 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 June |
| Next annual accounts due | 24 March 2025, (140 days left) |
| Latest accounts | 24 June 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PARVIS LIMITED | 24 Jul 1997 |