This company is commonly known as Parade Finance Limited. The company was founded 66 years ago and was given the registration number 00591008. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | PARADE FINANCE LIMITED |
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Company Number | : | 00591008 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 1957 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Secretary | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
12 Copthall Avenue, London, EC2R 7DH | Director | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
Mr David Judah Crocker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1927 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL |
Nature of control | : |
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Mr Howard Henry Crocker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL |
Nature of control | : |
|
Mr Paul Jacob Crocker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Miscellaneous | Court order. | Download |
2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Officers | Termination director company with name termination date. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-17 | Resolution | Resolution. | Download |
2020-07-17 | Incorporation | Memorandum articles. | Download |
2020-07-03 | Resolution | Resolution. | Download |
2020-05-27 | Officers | Change person director company with change date. | Download |
2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-11 | Address | Change registered office address company with date old address new address. | Download |
2019-07-24 | Officers | Termination director company with name termination date. | Download |
2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-12 | Officers | Change person director company with change date. | Download |
2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
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