PARHAM WAY MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PARHAM WAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARHAM WAY MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04033457. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PARHAM WAY MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 / 7 31/07/2022 30/04/2024

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARGARET HILARY JAFFE Nov 1948 British Director 2017-03-18 CURRENT
ANDREW BARR Aug 1951 British Director 2017-03-18 CURRENT
DAVID LAURENCE RICK Feb 1967 British Director 2000-08-07 UNTIL 2001-10-11 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-10 UNTIL 2001-10-11 RESIGNED
MR CLIVE DAVID KORNITZER Nov 1964 British Secretary 2001-10-11 UNTIL 2008-02-01 RESIGNED
MRS JACQUELINE ANNE LANGFORD Secretary 2011-07-01 UNTIL 2014-04-26 RESIGNED
MARY ELIZABETH MCALEAVY Jul 1978 Secretary 2008-02-01 UNTIL 2011-06-30 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-07-10 UNTIL 2000-08-07 RESIGNED
MR ALEX MUZIO Apr 1984 English Director 2020-01-04 UNTIL 2021-02-09 RESIGNED
MR ALEX IAN MUZIO Secretary 2014-04-26 UNTIL 2020-09-06 RESIGNED
MELANIE GEORGENE WEAR Nov 1971 New Zealander Director 2000-07-10 UNTIL 2000-08-07 RESIGNED
IAN NORMAN RICHARDSON Aug 1966 British Director 2001-10-11 UNTIL 2003-02-20 RESIGNED
MR ALEX IAN MUZIO Apr 1984 British Director 2011-08-04 UNTIL 2018-04-19 RESIGNED
DAVID HENRY JOSEPH HAYES Jan 1972 British Director 2003-07-06 UNTIL 2005-07-29 RESIGNED
SCOTT DAVID MARSHALL Mar 1969 British Director 2001-10-11 UNTIL 2016-09-17 RESIGNED
JACQUELINE ANNE LANGFORD Jun 1953 British Director 2005-07-29 UNTIL 2016-04-16 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2000-08-07 UNTIL 2001-10-11 RESIGNED
JAMES GERRARD CHRISTOPHER CONWAY Oct 1959 American Director 2001-10-11 UNTIL 2006-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Ian Muzio 2016-05-09 - 2020-09-05 4/1984 Shoreham-By-Sea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HOMES (SOUTHERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (EASTERN COUNTIES) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY PARTNERSHIP HOMES LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (SURREY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (CHERTSEY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (HAMPSHIRE) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERKELEY HOMES (CHILTERN) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY HOMES (EASTERN) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY HOMES (WEST LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY STE LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLEEVES COURT (RUSTINGTON) MANAGEMENT COMPANY LIMITED LITTLEHAMPTON Active MICRO ENTITY 98000 - Residents property management
BERKELEY HOMES PUBLIC LIMITED COMPANY SURREY Active FULL 41100 - Development of building projects
BERKELEY HOMES (SOUTH LONDON) LIMITED COBHAM Active DORMANT 41100 - Development of building projects
BERKELEY FIFTY-FIVE LIMITED SURREY Active DORMANT 41100 - Development of building projects
BERKELEY RYEWOOD LIMITED COBHAM Active FULL 41100 - Development of building projects
BERKELEY HOMES (THAMES GATEWAY) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BWW MANAGEMENT LIMITED COBHAM Active DORMANT 41202 - Construction of domestic buildings
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY EDINBURGH Active FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2024-04-23 31-07-2023 £80 Cash £80 equity
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2023-04-27 31-07-2022 £80 Cash £80 equity
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2022-07-21 31-07-2021 £80 Cash £80 equity
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2021-04-16 31-07-2020 £80 Cash £80 equity
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2020-04-01 31-07-2019 £80 Cash £80 equity
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2018-03-24 31-07-2017 £80 equity
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2017-03-21 31-07-2016 £80 Cash £80 equity
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2016-05-17 31-07-2015 £80 Cash £80 equity
Dormant Company Accounts - PARHAM WAY MANAGEMENT COMPANY LIMITED 2015-03-24 31-07-2014 £80 Cash £80 equity

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