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 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
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 |