This company is commonly known as Parcap (no 2) Ltd. The company was founded 9 years ago and was given the registration number 09313480. The firm's registered office is in BIRMINGHAM. You can find them at Hagley House 95 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PARCAP (NO 2) LTD |
|---|---|---|
| Company Number | : | 09313480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2014 |
| End of financial year | : | 29 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hagley House 95 Hagley Road, Edgbaston, Birmingham, B16 8LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA | Director | 09 February 2024 | Active |
| Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA | Director | 01 December 2021 | Active |
| Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA | Director | 01 December 2014 | Active |
| Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA | Director | 20 September 2022 | Active |
| Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA | Director | 26 April 2017 | Active |
| Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA | Director | 26 April 2017 | Active |
| Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA | Director | 17 November 2014 | Active |
| Mr Harpal Singh | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | Indian |
| Address | : | Hagley House, 95 Hagley Road, Birmingham, B16 8LA |
| Nature of control | : |
|
| Mrs Narinder Parwana | ||
| Notified on | : | 01 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Hagley House, 95 Hagley Road, Birmingham, B16 8LA |
| Nature of control | : |
|
| Mr Aneil Singh Parwana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA |
| Nature of control | : |
|
| Mr Satnam Parwana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Hagley House, 95 Hagley Road, Birmingham, B16 8LA |
| Nature of control | : |
|
| Mr Aneil Singh Pawana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | British |
| Address | : | Hagley House, 95 Hagley Road, Birmingham, B16 8LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Change of name | Certificate change of name company. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Change of name | Certificate change of name company. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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