PARAPET INVESTMENTS LIMITED - REDHILL
Company Profile | Company Filings |
Overview
PARAPET INVESTMENTS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
PARAPET INVESTMENTS LIMITED was incorporated 68 years ago on 26/10/1955 and has the registered number: 00556476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAPET INVESTMENTS LIMITED was incorporated 68 years ago on 26/10/1955 and has the registered number: 00556476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARAPET INVESTMENTS LIMITED - REDHILL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STERLING HOUSE
REDHILL
RH1 6RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMMA JUDY HAGUENAUER | Sep 1982 | British | Director | 2011-07-29 | CURRENT |
MRS SANDRA GISELLE GRAHAM | Jul 1952 | British | Director | 2011-07-29 | CURRENT |
MISS LAURA DEBORAH FIDLER | May 1986 | British | Director | 2011-07-29 | CURRENT |
MR ANDREW BARRY GRAHAM | Sep 1950 | British | Director | 2005-03-03 | CURRENT |
MR ANDREW BARRY GRAHAM | Sep 1950 | British | Secretary | 2006-01-30 | CURRENT |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Director | RESIGNED | |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Director | 2001-03-22 UNTIL 2005-12-07 | RESIGNED |
MICHAEL ROBERT MACFADYEN | May 1943 | British | Director | 1999-07-28 UNTIL 2001-03-22 | RESIGNED |
REGINALD GRAHAM | Mar 1917 | British | Director | RESIGNED | |
MRS MELANIE JANE BOYD | Jul 1955 | British | Director | 2005-03-03 UNTIL 2011-07-29 | RESIGNED |
MRS NATASHA SARAH BOUCAI | Jan 1980 | British | Director | 2011-07-29 UNTIL 2012-05-01 | RESIGNED |
MICHAEL ROBERT MACFADYEN | May 1943 | British | Secretary | 1999-07-28 UNTIL 2001-03-22 | RESIGNED |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Secretary | RESIGNED | |
MR MICHAEL DAVID WOOD | Aug 1954 | British | Secretary | 2001-03-22 UNTIL 2005-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Barry Graham | 2022-01-10 - 2022-01-10 | 9/1950 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sandra Giselle Graham | 2022-01-10 - 2022-01-10 | 7/1952 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sandra Giselle Graham | 2016-04-06 - 2016-04-06 | 7/1952 | London | Right to appoint and remove directors |
Mr Andrew Barry Graham | 2016-04-06 - 2016-04-06 | 9/1950 | London | Right to appoint and remove directors |
Mrs Emma Judy Haguenauer | 2016-04-06 | 9/1982 | Redhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Laura Deborah Graham | 2016-04-06 | 5/1986 | Redhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parapet Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £2 equity |
Parapet Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-19 | 31-03-2022 | £2 equity |
Parapet Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 31-03-2021 | £2 equity |
Parapet Investments Limited Filleted accounts for Companies House (small and micro) | 2021-03-25 | 25-03-2020 | £2 equity |
Parapet Investments Limited Filleted accounts for Companies House (small and micro) | 2019-12-21 | 25-03-2019 | £2 equity |
Parapet Investments Limited Filleted accounts for Companies House (small and micro) | 2018-12-22 | 25-03-2018 | £2 equity |
Parapet Investments Limited Company Accounts | 2017-12-07 | 25-03-2017 | £2 equity |
Parapet Investments Limited - Abbreviated accounts 16.1 | 2016-12-23 | 25-03-2016 | £2 equity |
Parapet Investments Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 25-03-2014 | £1,079 Cash £2 equity |