PARRIS & GREENING LIMITED
54 THE MALL, STRATFORD CENTRE, LONDON E15 1XE- Active
- Private Limited Company
- Company No. 08108890
- Last Updated: 01 Mar 2024
Company Profile
PARRIS & GREENING LIMITED was incorporated on Monday, June 18, 2012 as a Private Limited Company with registered address in LONDON. PARRIS & GREENING LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 12 years 4 months and 3 days.
| Name | PARRIS & GREENING LIMITED |
|---|---|
| Company number | 08108890 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 THE MALL STRATFORD CENTRE LONDON E15 1XE |
|---|---|
| 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 |
|---|---|
| Mr Daniel Osei-Bonsu Nationality: British |
Dates: Thursday, December 7, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ramiz Mufid Razouki Bahnam Nationality: British |
Dates: Sunday, June 19, 2016 - Thursday, December 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Patrick Pearse Breen Nationality: British |
Dates: Sunday, June 19, 2016 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARRIS & GREENING LIMITED | 18 Jun 2012 |