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 7 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 |
---|
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 |
---|
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 | : | United Kingdom |
---|
Address | : | 20, Seymour Mews, London, United Kingdom, W1H 6BQ |
---|
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)