This company is commonly known as Parwick Investments Limited. The company was founded 75 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.
| 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 | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 February 2024 | Active |
| 62 Greenways, Ovingdean, Brighton, BN2 7BL | Secretary | 15 October 1996 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 November 2012 | Active |
| 47 Rowlatt Drive, St Albans, AL3 4NA | Secretary | - | Active |
| 35a Woodside Road, Beaconsfield, HP9 1JW | Director | 15 October 1996 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 November 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 November 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 November 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 November 2012 | Active |
| 62 Greenways, Ovingdean, Brighton, BN2 7BL | Director | 20 March 2002 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 November 2012 | Active |
| 47 Rowlatt Drive, St Albans, AL3 4NA | Director | - | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| Townsend House, Lucas Lane, Ashwell, Baldock, England, SG7 5LN | Director | 22 March 2010 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 01 November 2012 | Active |
| Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, United Kingdom, RG20 0PG | Director | 28 April 1998 | Active |
| 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 | Director | 30 June 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 November 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 November 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-08-13 | Accounts | Legacy. | Download |
| 2018-08-13 | Other | Legacy. | Download |
| 2018-08-13 | Other | Legacy. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
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