Company information:
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)