PARALLEL NOTION LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
PARALLEL NOTION LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
PARALLEL NOTION LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03746099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARALLEL NOTION LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03746099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARALLEL NOTION LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
5 CHESTNUT ROAD
KINGSTON UPON THAMES
SURREY
KT2 5AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL CHANDRA PRABHAVALKAR | Aug 1961 | British | Director | 1999-03-31 | CURRENT |
ANNAMARIA ATHAYDE | Jul 1964 | British | Director | 2000-03-20 | CURRENT |
ANNAMARIA ATHAYDE | Jul 1964 | British | Secretary | 1999-03-31 | CURRENT |
WARREN STREET NOMINEES LIMITED | Corporate Director | 1999-03-31 UNTIL 1999-03-31 | RESIGNED | ||
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 1999-03-31 UNTIL 1999-03-31 | RESIGNED | ||
MR STEPHEN MICHAEL HICKS | Nov 1967 | British | Director | 2004-08-01 UNTIL 2007-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Annamie Athayde | 2016-04-06 | 7/1964 | Kingston Upon Thames Surrey | Ownership of shares 25 to 50 percent |
Mr Nigel Chandra Prabhavalkar | 2016-04-06 | 8/1961 | Kingston Upon Thames Surrey | Ownership of shares 25 to 50 percent |