PARSTONE PREFERRED LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09570571
- Last Updated: 01 Mar 2024
Company Profile
PARSTONE PREFERRED LTD was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LEICESTER. PARSTONE PREFERRED LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 6 months and 10 days.
| Name | PARSTONE PREFERRED LTD |
|---|---|
| Company number | 09570571 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Paramjit Sandhu Nationality: British |
Dates: Tuesday, September 21, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Emma Podgers Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaymee Toon Nationality: British |
Dates: Tuesday, September 22, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ajay Sharma Nationality: Indian |
Dates: Monday, June 1, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, January 28, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Connor White Nationality: British |
Dates: Tuesday, October 15, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yohannes Goitom Nationality: Eritrean |
Dates: Friday, May 31, 2019 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marco Filipe Silva Nationality: Portuguese |
Dates: Tuesday, January 22, 2019 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Jama Nationality: British |
Dates: Thursday, February 1, 2018 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against PARSTONE PREFERRED LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARSTONE PREFERRED LTD | 01 May 2015 |