PARWICK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PARWICK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARWICK HOLDINGS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06049168. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PARWICK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 641 LIMITED (until 15/01/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR JONATHAN DAVID LOVEJOY May 1970 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2024-02-01 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 UNTIL 2022-03-31 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-01-11 UNTIL 2007-02-14 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR DAVID JAMES PALEY PRICE Oct 1947 British Director 2007-02-22 UNTIL 2012-11-01 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2012-11-01 UNTIL 2018-04-25 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR ALEXANDER MICHAEL MURRAY ROSS Oct 1938 British Director 2007-02-14 UNTIL 2010-06-16 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
LEIGH SEBBA Nov 1947 British Director 2007-02-14 UNTIL 2012-11-01 RESIGNED
NICHOLAS RICHARD HUNTER-JONES May 1954 British Director 2007-02-22 UNTIL 2012-11-01 RESIGNED
MR BARRY CHARLES DAVIS Jan 1953 English Secretary 2007-02-14 UNTIL 2012-11-01 RESIGNED
NDIANA EKPO Secretary 2012-11-01 UNTIL 2016-12-06 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-01-11 UNTIL 2007-02-14 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-01-11 UNTIL 2007-02-14 RESIGNED
DR RICHARD HAROLD LEVY Oct 1932 Canadian Director 2007-02-22 UNTIL 2009-10-06 RESIGNED
MR DAVID LEVY Oct 1962 American Director 2007-02-22 UNTIL 2009-10-06 RESIGNED
MR RICHARD MICHAEL KEARSEY Jan 1962 British Director 2008-09-24 UNTIL 2012-11-01 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 UNTIL 2021-12-31 RESIGNED
MR BARRY CHARLES DAVIS Jan 1953 English Director 2007-02-14 UNTIL 2012-11-01 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2012-11-01 UNTIL 2017-04-05 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-11-01 UNTIL 2016-01-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-11-01 UNTIL 2015-01-30 RESIGNED
CHARLES BUTTERS Oct 1970 British Director 2012-11-01 UNTIL 2017-07-04 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2012-11-01 UNTIL 2014-07-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2012-11-01 UNTIL 2018-03-30 RESIGNED
MR RICHARD HARRINGTON ASHBY Jun 1949 British Director 2007-01-14 UNTIL 2012-11-01 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2012-11-01 UNTIL 2018-04-25 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Residual Holding Company Limited 2018-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bl Baker Co 2012 Limited 2017-01-11 - 2017-01-11 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bl Intermediate Holding Company Limited 2016-04-06 - 2018-02-21 London   Ownership of shares 75 to 100 percent

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