This company is commonly known as Parade Tearooms Ltd. The company was founded 9 years ago and was given the registration number 09453023. The firm's registered office is in PORTSMOUTH. You can find them at Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PARADE TEAROOMS LTD |
|---|---|---|
| Company Number | : | 09453023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2015 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire, England, PO5 3JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parade Tea Rooms, Western Parade, Southsea, Portsmouth, England, PO5 3JF | Director | 23 February 2015 | Active |
| Parade Tea Rooms, Western Parade, Southsea, Portsmouth, England, PO5 3JF | Director | 23 February 2015 | Active |
| Parade Tea Rooms, Western Parade, Southsea, Portsmouth, England, PO5 3JF | Director | 23 February 2015 | Active |
| Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF | Director | 27 April 2022 | Active |
| Mr Mark Lee Hogan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parade Tea Rooms, Western Parade, Portsmouth, England, PO5 3JF |
| Nature of control | : |
|
| Mrs Caroline Jane Hogan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parade Tea Rooms, Western Parade, Portsmouth, England, PO5 3JF |
| Nature of control | : |
|
| Mr Thomas James Ponsford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parade Tea Rooms, Western Parade, Portsmouth, England, PO5 3JF |
| Nature of control | : |
|
| Torkaz Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parade Tea Rooms, Western Parade, Portsmouth, England, PO5 3JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-24 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Incorporation | Memorandum articles. | Download |
| 2020-08-06 | Resolution | Resolution. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-09 | Officers | Change person director company with change date. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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