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25 PARSONS GREEN MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Parsons Green Management Limited. The company was founded 18 years ago and was given the registration number 05810841. The firm's registered office is in . You can find them at 25 Parsons Green, London, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:25 PARSONS GREEN MANAGEMENT LIMITED
Company Number:05810841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:25 Parsons Green, London, SW6 4UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 C Parsons Green, London, SW6 4UJ

Secretary06 June 2006Active
25b, Parsons Green, London, England, SW6 4UJ

Director30 November 2022Active
25 C Parsons Green, London, SW6 4UJ

Director06 June 2006Active
9, Church Street, Billesdon, Leicester, England, LE7 9AE

Director24 February 2023Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary09 May 2006Active
25b Parsons Green, London, SW6 4UJ

Director06 June 2006Active
The Old Rectory, Hampton Lovett, Droitwich, WR9 0LY

Director09 May 2006Active
25b, Parsons Green, London, England, SW6 4UJ

Director01 November 2013Active
25, Haugh Lane, Sheffield, England, S11 9SA

Director06 June 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director09 May 2006Active

People with Significant Control

Mrs Petrina Porter
Notified on:25 February 2023
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:The Paddocks, 9 Church Street, Leicester, England, LE7 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Harcourt Kent
Notified on:30 November 2022
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:25b, Parsons Green, London, England, SW6 4UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Alexander Vitty
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:25 Parsons Green, SW6 4UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Donald Toft
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Address:25 Parsons Green, SW6 4UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Drummond Courtenay James
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:25 Parsons Green, SW6 4UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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