PARNELL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PARNELL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARNELL PROPERTIES LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07142069. The accounts status is SMALL and accounts are next due on 30/09/2024.

PARNELL PROPERTIES 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 / 12 31/12/2022 30/09/2024

Registered Office

139A 4TH FLOOR
LONDON
W1S 2TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FENELLA LIMITED (until 08/03/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DONNELLY Aug 1977 Irish Director 2010-08-01 CURRENT
MR PHILIP THOMAS GLYNN Secretary 2010-08-02 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2010-02-01 UNTIL 2010-02-02 RESIGNED
MR SHANE ENDA TAGGART Dec 1974 Irish Director 2010-02-01 UNTIL 2010-08-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2010-02-01 UNTIL 2010-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resam Uk Limited 2017-01-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOTFRESH LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CHANNELSTONE LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESAM UK LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate