HISCOX PARLADE LIMITED
STUDIO 1, 305A GOLDHAWK ROAD, LONDON W12 8EU- Active
- Private Limited Company
- Company No. 04894533
- Last Updated: 01 Mar 2024
Company Profile
HISCOX PARLADE LIMITED was incorporated on Wednesday, September 10, 2003 as a Private Limited Company with registered address in LONDON. HISCOX PARLADE LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 21 years 5 months and 13 days.
| Name | HISCOX PARLADE LIMITED |
|---|---|
| Company number | 04894533 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 1 305A GOLDHAWK ROAD LONDON W12 8EU |
|---|---|
| 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 |
|---|---|
| Jaime Parlade Nationality: Spanish |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Renshaw Hiscox Nationality: British |
Dates: Wednesday, June 1, 2016 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against HISCOX PARLADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HISCOX PARLADE LIMITED | 10 Sep 2003 |