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Paralaw Limited, CM24 8PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARALAW LIMITED

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

This company is commonly known as Paralaw Limited. The company was founded 27 years ago and was given the registration number 03376012. The firm's registered office is in STANSTED. You can find them at Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARALAW LIMITED
Company Number:03376012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 10, Aldersgate Street, London, England, EC1A 4HJ

Secretary07 December 2021Active
1828 L Street, Nw, Suite 1070, Washington, United States, DC 20036

Director07 December 2021Active
1828 L Street, Nw, Suite 1070, Washington, United States, DC 20036

Director07 December 2021Active
69, Millisle Road, Donaghadee, BT21 0HZ

Secretary30 November 2000Active
6 Durban Road, Beckenham, BR3 4EZ

Secretary05 June 1997Active
Insight House, Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Corporate Secretary15 August 2012Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Secretary23 May 1997Active
3rd Floor, 10, Aldersgate Street, London, England, EC1A 4HJ

Director21 April 2021Active
The Space, Old Street, London, England, EC1V 9AE

Director15 August 2012Active
Abbey Business Centre 16, St. Martin's Le Grand, London, EC1A 4EN

Director01 November 2010Active
The Space, Old Street, London, England, EC1V 9AE

Director30 November 2000Active
The Space, Old Street, London, England, EC1V 9AE

Director15 August 2012Active
Abbey Business Centre 16, St. Martin's Le Grand, London, EC1A 4EN

Director01 November 2010Active
Highdown, Blind Lane, Bourne End, SL8 5LF

Director05 June 1997Active
3rd Floor, 10, Aldersgate Street, London, England, EC1A 4HJ

Director21 April 2021Active
6 Durban Road, Beckenham, BR3 4EZ

Director05 June 1997Active
3rd Floor, 10, Aldersgate Street, London, England, EC1A 4HJ

Director21 April 2021Active
3rd Floor, 10, Aldersgate Street, London, England, EC1A 4HJ

Director21 April 2021Active
1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Corporate Nominee Director23 May 1997Active

People with Significant Control

Anexsys Limited
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:The Space, Old Street, London, England, EC1V 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Murray Duncan
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:The Space, Old Street, London, England, EC1V 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver James Dommett
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:The Space, Old Street, London, England, EC1V 9AE
Nature of control:
  • Significant influence or control
Mr Raleigh Miles Douglas Willock Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:The Space, Old Street, London, England, EC1V 9AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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