PARSONAGE LANE LIMITED
239 OLD MARYLEBONE ROAD, 1ST FLOOR, LONDON NW1 5QT- Active
- Private Limited Company
- Company No. 13280402
- Last Updated: 01 Mar 2024
Company Profile
PARSONAGE LANE LIMITED was incorporated on Sunday, March 21, 2021 as a Private Limited Company with registered address in LONDON. PARSONAGE LANE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 11 months and 3 days.
| Name | PARSONAGE LANE LIMITED |
|---|---|
| Company number | 13280402 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239 OLD MARYLEBONE ROAD 1ST FLOOR LONDON NW1 5QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ziad El-Akabi Nationality: British |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Surmid El-Akabi Nationality: British |
Dates: Sunday, March 27, 2022 - Monday, November 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Ziad El-Akabi Nationality: British |
Dates: Monday, January 17, 2022 - Sunday, March 27, 2022
ownership of shares 75 to 100 percent
|
| Miss Alaia Daisy El-Akabi Nationality: British |
Dates: Sunday, August 1, 2021 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
|
| Mr Ziad El Akabi Nationality: British |
Dates: Sunday, March 21, 2021 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARSONAGE LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARSONAGE LANE LIMITED | 21 Mar 2021 |