This company is commonly known as 112 East Parade Limited. The company was founded 16 years ago and was given the registration number 06514653. The firm's registered office is in SHREWSBURY. You can find them at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 112 EAST PARADE LIMITED |
|---|---|---|
| Company Number | : | 06514653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF | Corporate Secretary | 13 October 2020 | Active |
| Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, United Kingdom, LS14 1PQ | Director | 30 September 2009 | Active |
| North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF | Director | 12 December 2016 | Active |
| North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF | Director | 30 September 2009 | Active |
| North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF | Director | 09 November 2016 | Active |
| Kipling House Farm, Middleton On The Woods, Nr Driffield, York, YO25 9DD | Secretary | 30 September 2009 | Active |
| Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ | Secretary | 01 November 2012 | Active |
| 11, Bank Street, Wetherby, England, LS22 6NQ | Secretary | 01 February 2010 | Active |
| Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ | Secretary | 28 July 2014 | Active |
| 11, Bank Street, Wetherby, England, LS22 6NQ | Secretary | 19 November 2012 | Active |
| Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ | Secretary | 26 February 2015 | Active |
| Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ | Secretary | 19 September 2013 | Active |
| 11, Bank Street, Wetherby, England, LS22 6NQ | Secretary | 25 October 2010 | Active |
| The Lowlands, Thorpe Bassett, Malton, YO17 8LU | Secretary | 30 September 2009 | Active |
| 14, Foresters Walk, Stamford Bridge, York, YO41 1BB | Secretary | 26 February 2008 | Active |
| 11a, Laud Street, Croydon, CR0 1SU | Secretary | 30 September 2009 | Active |
| Glendevon House, 4 Hawthorn Park, Off Coal Road, Leeds, England, LS14 1PQ | Corporate Secretary | 19 July 2019 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 26 February 2008 | Active |
| Flat 2, 112 East Parade, York, YO31 7YG | Director | 30 September 2009 | Active |
| Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ | Director | 30 September 2009 | Active |
| 6, Cameron Grove, Bishopthorpe Road, York, YO23 1LE | Director | 26 February 2008 | Active |
| 11a, Laud Street, Croydon, CR0 1SU | Director | 30 September 2009 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 26 February 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Officers | Appoint person director company with name date. | Download |
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