PARQUE SECURITIES LIMITED - SURREY


Company Profile Company Filings

Overview

PARQUE SECURITIES LIMITED is a Private Limited Company from SURREY and has the status: Active.
PARQUE SECURITIES LIMITED was incorporated 40 years ago on 21/12/1983 and has the registered number: 01779947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARQUE SECURITIES LIMITED - SURREY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRIARS WAY
SURREY
GU10 2AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN QUELCH Nov 1945 British Director CURRENT
MR CHRISTOPHER JOHN MCKELLEN PARKER Jul 1945 British Director CURRENT
CHRISTOPHER JOHN QUELCH Nov 1945 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jonaletor Limited 2016-04-06 Farnham   Ownership of shares 75 to 100 percent

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PARQUE INVESTMENT COMPANY LIMITED CANTERBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Parque Securities Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-12-2023 £210,754 Cash £898,988 equity
Parque Securities Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-12 31-12-2022 £169,210 Cash £868,282 equity
Parque Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £122,593 Cash £875,077 equity
Parque Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-12-2020 £111,088 Cash £862,112 equity
Parque Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £142,199 Cash £884,987 equity
Parque Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-12-2018 £147,062 Cash £877,519 equity
Parque Securities Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-12-2017 £266,518 Cash £992,861 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JONALETOR LIMITED SURREY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FAULKNER & DAUGHTER LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GIORGIA LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
POLKADOT PUBLISHING LIMITED FARNHAM ENGLAND Active DORMANT 43390 - Other building completion and finishing
DAKOTA ESTATES INVESTMENTS LTD FARNHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LIMBARNI LIMITED FARNHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ZEMBALA LIMITED FARNHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CAVE CANEM LIMITED FARNHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis