Company information:
Parham Way Management Company Limited (No: 04033457)
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
Status: Active
Incorporated: 07-Oct-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW NEIL BARR ( DOB: Aug-1951 From: Mar-2017 )
Current Director: MARGARET HILARY JAFFE ( DOB: Nov-1948 From: Mar-2017 )
Current Secretary: ALEX IAN MUZIO ( From: Apr-2014 )
Resigned Director: JAMES GERRARD CHRISTOPHER CONWAY ( DOB: Oct-1959 From: Oct-2001 To: Nov-2006 )
Resigned Director: DAVID ANTHONY FOX ( DOB: Mar-1967 From: Aug-2000 To: Oct-2001 )
Resigned Director: DAVID HENRY JOSEPH HAYES ( From: Jul-2003 To: Jul-2005 )
Resigned Director: JACQUELINE ANNE LANGFORD ( From: Jul-2005 To: Apr-2016 )
Resigned Director: SCOTT DAVID MARSHALL ( From: Oct-2001 To: Sep-2016 )
Resigned Director: ALEX IAN MUZIO ( DOB: Apr-1984 From: Aug-2011 To: Apr-2018 )
Resigned Director: IAN NORMAN RICHARDSON ( From: Oct-2001 To: Feb-2003 )
Resigned Director: DAVID LAURENCE RICK ( DOB: Feb-1967 From: Aug-2000 To: Oct-2001 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Jul-2000 To: Aug-2000 )
Resigned Director: MELANIE GEORGENE WEAR ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: CLIVE DAVID KORNITZER ( DOB: Nov-1964 From: Oct-2001 To: Feb-2008 )
Resigned Secretary: JACQUELINE ANNE LANGFORD ( From: Jul-2011 To: Apr-2014 )
Resigned Secretary: MARY ELIZABETH MCALEAVY ( From: Feb-2008 To: Jun-2011 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jul-2000 To: Oct-2001 )
Persons of Significant Control:
Mr Alex Ian Muzio, 19 Ravens Road, Shoreham-By-Sea, BN43 5AW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-09, Ceased: 2020-09-05)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80.0,80.0,80.0,80.0,80.0,80.0,80.0 |
Net assets (liabilities) | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80.0,80.0,80.0,80.0,80.0,80.0,80.0 |
Equity / share capital and reserves | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80.0,80.0,80.0,80.0,80.0,80.0,80.0 |