THE PARADE WATFORD LIMITED
VICTORY HOUSE, CHOBHAM STREET, LUTON LU1 3BS- Active
- Private Limited Company
- Company No. 08517261
- Last Updated: 01 Mar 2024
Company Profile
THE PARADE WATFORD LIMITED was incorporated on Tuesday, May 7, 2013 as a Private Limited Company with registered address in LUTON. THE PARADE WATFORD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months and 17 days.
| Name | THE PARADE WATFORD LIMITED |
|---|---|
| Company number | 08517261 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE CHOBHAM STREET LUTON LU1 3BS |
|---|---|
| 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 |
|---|---|
| Tallsand Ltd 11/15 William Road, NW1 3ER |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| J F S Estates Ltd 11/15 William Road, NW1 3ER |
Dates: Tuesday, August 30, 2022 - Tuesday, August 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Floyd Schuman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Graham Goodman Nationality: British |
Dates: Wednesday, April 6, 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 | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE PARADE WATFORD LIMITED | 07 May 2013 |