PARMARBROOK LIMITED
GROUND FLOOR 4-8, WHITES GROUNDS, LONDON SE1 3LA- Active
- Private Limited Company
- Company No. 07516286
- Last Updated: 01 Mar 2024
Company Profile
PARMARBROOK LIMITED was incorporated on Thursday, February 3, 2011 as a Private Limited Company with registered address in LONDON. PARMARBROOK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 9 days.
| Name | PARMARBROOK LIMITED |
|---|---|
| Company number | 07516286 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 4-8 WHITES GROUNDS LONDON SE1 3LA |
|---|---|
| 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 |
|---|---|
| Mrs Hena Parmar Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chetan Parmar Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Anthony John Holdbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARMARBROOK LIMITED | 03 Feb 2011 |