STATE PARADE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

STATE PARADE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STATE PARADE INVESTMENTS LIMITED was incorporated 59 years ago on 11/08/1964 and has the registered number: 00815207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

STATE PARADE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 28/03/2023 29/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH ZELDA WEISS Oct 1954 British Director CURRENT
MR ELIASZ ENGLANDER Aug 1932 British Director CURRENT
SHULEM ZVI ENGLANDER Nov 1960 British Director 1999-01-15 CURRENT
MRS NICHA WEISS Secretary 2022-01-25 CURRENT
MRS SARAH ENGLANDER May 1932 British Director RESIGNED
MRS SARAH ENGLANDER May 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shulem Zvi Englander 2022-07-25 11/1960 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Hannah Zelda Weiss 2022-07-25 10/1954 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Sarah Englander 2016-04-06 - 2020-09-23 5/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eliasz Englander 2016-04-06 8/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLATLANDS INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GATEWAY TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENGLANDER COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GERRONE PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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MULTISTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ISLEHURST LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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HALASTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCHLANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARINE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALDWIN STREET PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ASTRA ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOLD PRODUCTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHEND PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JETSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYGROUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SIMAND REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SUMMERVALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MORESBY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GR ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHBASE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SARPHIL LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LANDHIGH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILESAWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate