PARROTIA LIMITED - LONDON


Company Profile Company Filings

Overview

PARROTIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARROTIA LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07368222. The accounts status is FULL and accounts are next due on 30/09/2024.

PARROTIA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2010-09-07 CURRENT
MRS MARY JOSEPHINE CATHERINE TILNEY Mar 1957 British Director 2019-06-19 CURRENT
MR STEPHEN JOHN TRAUBE Nov 1959 British Director 2015-06-26 CURRENT
JOHN MARTIN TINLEY Aug 1954 British Director 2010-09-07 UNTIL 2016-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Josephine Catherine Tilney 2019-06-19 3/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Martin Tilney 2016-09-12 - 2019-06-19 8/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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