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PARMELIA INVESTMENT LIMITED

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

This company is commonly known as Parmelia Investment Limited. The company was founded 6 years ago and was given the registration number 11001088. The firm's registered office is in LONDON. You can find them at 55 Blandford Street, 3rd Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARMELIA INVESTMENT LIMITED
Company Number:11001088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Blandford Street, 3rd Floor, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Blandford Street, 3rd Floor, London, England, W1U 7HW

Director06 October 2017Active
55, Blandford Street, 3rd Floor, London, England, W1U 7HW

Director01 April 2019Active

People with Significant Control

Mr Farhad Ismail
Notified on:01 April 2019
Status:Active
Date of birth:January 1969
Nationality:South African
Country of residence:England
Address:55, Blandford Street, London, England, W1U 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Breathfull Uk Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Suite 240, 50 Eastcastle Street, London, England, W1W 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aristides Dos Reis Quintad D'Costa
Notified on:06 October 2017
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-09Address

Change registered office address company with date old address new address.

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2019-07-06Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Appoint person director company with name date.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-06Incorporation

Incorporation company.

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