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Parwick Investments Limited (No: 00454239)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active

Incorporated: 18-May-1948

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ALAN BUNTING ( DOB: Sep-1977   From: Mar-2022  )

Current Director: ALEXANDER CHRISTOFIS ( DOB: Nov-1979   From: Dec-2023  )

Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989   From: Mar-2022  )

Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983   From: Feb-2024  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016  )

Resigned Director: RICHARD HARRINGTON ASHBY ( DOB: Jun-1949   From: Oct-1996   To: Nov-2012  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Nov-2012   To: Mar-2022  )

Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957   From: Nov-2012   To: Jul-2014  )

Resigned Director: CHARLES BUTTERS ( DOB: Oct-1970   From: Nov-2012   To: Jul-2017  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Nov-2012   To: Jan-2015  )

Resigned Director: BARRY CHARLES DAVIS ( DOB: Jan-1953   From: Mar-2002   To: Nov-2012  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Nov-2012   To: Apr-2017  )

Resigned Director: FRANK MARTYN ( DOB: Mar-1934   From: May-1991   To: Aug-1998  )

Resigned Director: VICTORIA MARGARET PENRICE ( DOB: Aug-1964   From: Aug-2014   To: Apr-2015  )

Resigned Director: DAVID JAMES PALEY PRICE ( DOB: Oct-1947   From: Mar-2010   To: Nov-2012  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Nov-2012   To: Mar-2019  )

Resigned Director: ALEXANDER MICHAEL MURRAY ROSS ( DOB: Oct-1938   From: Apr-1998   To: Mar-2010  )

Resigned Director: MAX SEBBA ( DOB: Oct-1918   From: May-1991   To: Dec-1998  )

Resigned Director: LEIGH SEBBA ( DOB: Nov-1947   From: May-1991   To: Nov-2012  )

Resigned Director: NICK TAUNT ( DOB: Feb-1986   From: Jun-2023   To: Dec-2023  )

Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977   From: Nov-2012   To: Jan-2016  )

Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963   From: Nov-2012   To: Jun-2023  )

Resigned Secretary: BARRY CHARLES DAVIS ( DOB: Jan-1953   From: Oct-1996   To: Nov-2012  )

Resigned Secretary: NDIANA EKPO (   From: Nov-2012   To: Dec-2016  )

Resigned Secretary: FRANK MARTYN ( DOB: Mar-1934   From: May-1991   To: Oct-1996  )

Persons of Significant Control:

Parwick Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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