This company is commonly known as Parsons Group International Limited. The company was founded 26 years ago and was given the registration number 03393325. The firm's registered office is in LONDON. You can find them at Boundary House, Boston Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PARSONS GROUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03393325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boundary House, Boston Road, London, United Kingdom, W7 2QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 24 March 2017 | Active |
| Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 01 January 2019 | Active |
| Boundary House, Boston Road, London, United Kingdom, W7 2QE | Director | 25 July 2022 | Active |
| 142 Highfield Way, Rickmansworth, WD3 7PJ | Secretary | 15 September 1997 | Active |
| 74 Warburton Road, Twickenham, TW2 6EP | Secretary | 19 April 2004 | Active |
| 3 Lighthorne Rise, Luton, LU3 3XG | Secretary | 15 November 2001 | Active |
| 78 Sherard Court, 3 Manor Gardens, London, N7 6FB | Secretary | 14 October 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 June 1997 | Active |
| 142 Highfield Way, Rickmansworth, WD3 7PJ | Director | 15 September 1997 | Active |
| 10460, E. Horizon Dr., Scottsdale, United States, AZ 85262 | Director | 01 January 2019 | Active |
| 100 M Street Se, Washington Dc, Usa, | Director | 01 October 2009 | Active |
| 28 Layton Place, Kew Village, Kew, TW9 3PP | Director | 08 April 1999 | Active |
| Parsons, Suite 200, 1499 West 120th Avenue, Westminster, Usa, | Director | 17 December 2015 | Active |
| Parsons, Parsons Environmental And Infrastructure, 100 West Walnut Street, Pasadena, Usa, | Director | 27 March 2012 | Active |
| 4 Rathberg,, Bandon Road, Kinsale, Ireland, IRISH | Director | 01 November 2006 | Active |
| 31 Bargrove Avenue, Boxmoor, Hemel Hempstead, HP1 1QP | Director | 01 February 2001 | Active |
| 4925 Independence Parkway, Suite 120, 4925 Independence Parkway, Suite 120, Tampa, Usa, 33634 | Director | 11 November 2016 | Active |
| 579 Uxbridge Road, Hatch End, Pinner, HA5 4RB | Director | 22 November 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 June 1997 | Active |
| 3 Lighthorne Rise, Luton, LU3 3XG | Director | 15 November 2001 | Active |
| 78 Sherard Court, 3 Manor Gardens, London, N7 6FB | Director | 14 October 2002 | Active |
| 57 Lancaster Gate, London, W2 3NA | Director | 02 May 2001 | Active |
| Malindi Esher Close, Esher, KT10 9LL | Director | 15 September 1997 | Active |
| 27 Nonsuch Walk, Cheam, SM2 7LG | Director | 15 September 1997 | Active |
| 4608 Morgan Drive, Chevy Chase, Usa, | Director | 15 June 2001 | Active |
| 7733 Seton House Lane, Charlotte, United States, | Director | 01 January 2008 | Active |
| 62 Selwyn Avenue, Richmond, TW9 2HD | Director | 22 November 2000 | Active |
| 14998, Chamberry Circle, Haymarket, United States, VA 20169-2683 | Director | 01 January 2019 | Active |
| Parsons, Parsons Transportation Group, 100 West Walnut Street, Pasadena, Usa, | Director | 15 October 2012 | Active |
| Parsons, 12th Floor, 100 West Walnut Street, Pasadena 91124, Usa, | Director | 17 December 2015 | Active |
| 5402 Callander Ct, Charlotte, Usa, | Director | 17 March 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
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