PARALLEL CONSULTING LIMITED
THE WAREHOUSE, 212 NEW KING’S ROAD, LONDON SW6 4NZ- Active
- Private Limited Company
- Company No. 05107940
- Last Updated: 01 Mar 2024
Company Profile
PARALLEL CONSULTING LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with registered address in LONDON. PARALLEL CONSULTING LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 20 years 6 months and 23 days.
| Name | PARALLEL CONSULTING LIMITED |
|---|---|
| Company number | 05107940 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE 212 NEW KING’S ROAD LONDON SW6 4NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Parallel Group Limited 212 New Kings Road, SW6 4NZ |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven James Lamport-Went Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Issam Adil Al-Tarafi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARALLEL CONSULTING LIMITED | 21 Apr 2004 |
| DE FACTO CONSULTING LIMITED | 03 Jun 2004 |