PARKER WHITE PROPERTIES LIMITED

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW  HA1 2SP
  • Active
  • Private Limited Company
  • Company No. 10391415
  • Last Updated: 01 Mar 2024

Company Profile

PARKER WHITE PROPERTIES LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in HARROW. PARKER WHITE PROPERTIES 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 8 years and 19 days.

Name PARKER WHITE PROPERTIES LIMITED
Company number 10391415
Company type Private Limited Company
Incorporation date 23 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
HA1 2SP
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 Luca Orefice Nationality: British Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luigi Orefice Nationality: British Dates: Friday, September 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kay Orefice Nationality: British Dates: Friday, September 23, 2016 - Tuesday, October 1, 2019
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 TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (260 days left)
Latest accounts 30 September 2023
Next confirmation statement due 21 October 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 23
Mortgages Outstanding 13
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
PARKER WHITE PROPERTIES LIMITED 23 Sep 2016