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Parrish Blake Limited, SW1Y 6AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARRISH BLAKE LIMITED

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

This company is commonly known as Parrish Blake Limited. The company was founded 12 years ago and was given the registration number 08109836. The firm's registered office is in LONDON. You can find them at 16 Babmaes Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PARRISH BLAKE LIMITED
Company Number:08109836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Babmaes Street, London, England, SW1Y 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director31 October 2018Active
16, Babmaes Street, London, England, SW1Y 6AH

Director27 March 2018Active
6 Timber Close, Chislehurst, England, BR7 5PA

Director18 June 2012Active
16, Babmaes Street, London, England, SW1Y 6AH

Director27 March 2018Active
14a, Greycoat Gardens, Greycoat Street, London, England, SW1P 2QA

Director18 June 2012Active

People with Significant Control

Waverton Investment Management Limited
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:16, Babmaes Street, London, England, SW1Y 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward John Charles Blake
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:6 Timber Close, Chislehurst, England, BR7 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan James Parrish
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:28b Southampton Road, London, England, NW5 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent

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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