25 PARSONS GREEN MANAGEMENT LIMITED
25 PARSONS GREEN, LONDON SW6 4UJ- Active
- Private Limited Company
- Company No. 05810841
- Last Updated: 01 Mar 2024
Company Profile
25 PARSONS GREEN MANAGEMENT LIMITED was incorporated on Tuesday, May 9, 2006 as a Private Limited Company with no registered address. 25 PARSONS GREEN MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 18 years 5 months and 11 days.
| Name | 25 PARSONS GREEN MANAGEMENT LIMITED |
|---|---|
| Company number | 05810841 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Petrina Porter Nationality: British |
Dates: Saturday, February 25, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Harcourt Kent Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Alexander Vitty Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Drummond Courtenay James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Donald Toft Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against 25 PARSONS GREEN MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 25 PARSONS GREEN MANAGEMENT LIMITED | 09 May 2006 |