PARROT DESIGN & BUILD LTD - LONDON


Company Profile Company Filings

Overview

PARROT DESIGN & BUILD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARROT DESIGN & BUILD LTD was incorporated 5 years ago on 12/04/2019 and has the registered number: 11943797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PARROT DESIGN & BUILD LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
43290 - Other construction installation
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

16A BAKER STREET
LONDON
W1U 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PANTAZIS THERIANOS Feb 1984 Greek Director 2022-09-10 CURRENT
MR IOANNIS PAPAGIANNOPOULOS Jul 1980 Greek Director 2019-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ec London Holding Limited 2022-05-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ioannis Papagiannopoulos 2019-04-12 7/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON VILLA LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
20 PS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
33 YORK STREET (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
EUROTERRA CAPITAL ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
158 SUSSEX GARDENS (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MIDRA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHESHEM DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOCKPELAH PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROBERT ADAM STREET LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CRYSTAL WATERS LEASING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PASAP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAPPA PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PISACH RESIDENTIAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PISACH RESIDENTIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOS PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COOLVILLAGE GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
COOL VILLAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HEROD PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PISACH PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PARROT_DESIGN_&_BUILD_LTD - Accounts 2024-05-23 30-04-2023 £63,047 Cash £2,322 equity
PARROT_DESIGN_&_BUILD_LTD - Accounts 2023-04-29 30-04-2022 £124,978 Cash £19,623 equity
PARROT_DESIGN_&_BUILD_LTD - Accounts 2022-04-30 30-04-2021 £202,662 Cash £-904 equity
PARROT_DESIGN_&_BUILD_LTD - Accounts 2021-05-12 30-04-2020 £32,240 Cash £26,111 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20 PS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
33 YORK STREET (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
158 SUSSEX GARDENS (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
COOL VILLAGE HOSPITALITY HOLDING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
COOL VILLAGE RESTAURANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TIPA PROPERTY HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
ZAYA CAPITAL HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
ZAYA CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CW GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis