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Parwick Investments Limited, W1H 7LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARWICK INVESTMENTS LIMITED

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

This company is commonly known as Parwick Investments Limited. The company was founded 76 years ago and was given the registration number 00454239. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARWICK INVESTMENTS LIMITED
Company Number:00454239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary06 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director22 December 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 February 2024Active
62 Greenways, Ovingdean, Brighton, BN2 7BL

Secretary15 October 1996Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary01 November 2012Active
47 Rowlatt Drive, St Albans, AL3 4NA

Secretary-Active
35a Woodside Road, Beaconsfield, HP9 1JW

Director15 October 1996Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 November 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 November 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 November 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 November 2012Active
62 Greenways, Ovingdean, Brighton, BN2 7BL

Director20 March 2002Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 November 2012Active
47 Rowlatt Drive, St Albans, AL3 4NA

Director-Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 August 2014Active
Townsend House, Lucas Lane, Ashwell, Baldock, England, SG7 5LN

Director22 March 2010Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director01 November 2012Active
Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, United Kingdom, RG20 0PG

Director28 April 1998Active
Wiston Barn Bures Road, Nayland, Colchester, CO6 4ND

Director-Active
48 Farm Avenue, London, NW2 2BH

Director-Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director30 June 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 November 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 November 2012Active

People with Significant Control

Parwick Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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