Company information:
Parapet Investments Limited (No: 00556476)
Address: STERLING HOUSE, 28 HATCHLANDS ROAD, REDHILL, RH1 6RW, ENGLAND
Status: Active
Incorporated: 26-Oct-1955
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SANDRA GISELLE GRAHAM ( DOB: Jul-1952 From: Jul-2011 )
Current Director: SANDRA GISELLE GRAHAM ( DOB: Jul-1952 From: Jul-2011 )
Current Director: ANDREW BARRY GRAHAM ( DOB: Sep-1950 From: Mar-2005 )
Current Director: LAURA DEBORAH GRAHAM ( DOB: May-1986 From: Jul-2011 )
Current Director: EMMA JUDY HAGUENAUER ( DOB: Sep-1982 From: Jul-2011 )
Current Secretary: ANDREW BARRY GRAHAM ( DOB: Sep-1950 From: Jan-2006 )
Resigned Director: NATASHA SARAH BOUCAI ( DOB: Jan-1980 From: Jul-2011 To: May-2012 )
Resigned Director: MELANIE JANE BOYD ( DOB: Jul-1955 From: Mar-2005 To: Jul-2011 )
Resigned Director: REGINALD GRAHAM ( DOB: Mar-1917 From: Dec-1992 To: Jan-2005 )
Resigned Director: MICHAEL ROBERT MACFADYEN ( DOB: May-1943 From: Jul-1999 To: Mar-2001 )
Resigned Director: MICHAEL DAVID WOOD ( DOB: Aug-1954 From: Dec-1992 To: Jul-1999 )
Resigned Secretary: MICHAEL ROBERT MACFADYEN ( DOB: May-1943 From: Jul-1999 To: Mar-2001 )
Resigned Secretary: MICHAEL DAVID WOOD ( DOB: Aug-1954 From: Dec-1992 To: Jul-1999 )
Persons of Significant Control:
Mrs Emma Judy Haguenauer, London, SW3 6DY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Barry Graham, London, SW3 6DY, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Sandra Giselle Graham, London, SW3 6DY, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Miss Laura Deborah Graham, London, SW3 6DY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |