Parwick Holdings Limited

Company Name	Parwick Holdings Limited
Company Status	Active
Company Number	06049168
Category	Private Limited Company
Incorporation Date	11 January 2007(17 years, 3 months ago)
Previous Name	Newincco 641 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(11 years, 3 months after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(13 years after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(14 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan David Lovejoy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(16 years, 11 months after company formation)
Appointment Duration	4 months
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(17 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Richard Harrington Ashby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2007(3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	35a Woodside Road Beaconsfield Buckinghamshire HP9 1JW

Director Name	Mr Barry Charles Davis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2007(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Mr Alexander Michael Murray Ross
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bramblings, 3 Bances Court Gore End Road Ball Hill Newbury Berkshire RG20 0PG

Director Name	Leigh Sebba
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Wiston Barn Bures Road Nayland Colchester Essex CO6 4ND

Secretary Name	Mr Barry Charles Davis
Nationality	English
Status	Resigned
Appointed	14 February 2007(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Greenways Ovingdean Brighton East Sussex BN2 7BL

Director Name	Dr Richard Harold Levy
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 February 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2009)
Role	Company Director
Correspondence Address	5051 50th Avenue Ne Apt 52 Seattle Washington 98105 United States

Director Name	Nicholas Richard Hunter-Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Manville Road London SW17 8JW

Director Name	Mr David Levy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	7111 Hill Forest Dallas Tx 75230 United States

Director Name	Mr David James Paley Price
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Director Name	Mr Richard Michael Kearsey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2012)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Chantilly 5 Jardin Des Sablons Les Grande Route Des Sablons Grouville Jersey JE3 9HS

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Charles Butters
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	01 November 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(7 years, 6 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(13 years after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(16 years, 10 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	11 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,048,834
Gross Profit	£4,503,235
Net Worth	£105,289,778
Current Liabilities	£22,363,168

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

29 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
24 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
15 January 2019	Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 21 February 2018 (1 page)
4 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
4 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018 (2 pages)
4 May 2018	Termination of appointment of Nigel Mark Webb as a director on 25 April 2018 (1 page)
4 May 2018	Appointment of Mr Charles John Middleton as a director on 25 April 2018 (2 pages)
4 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018 (1 page)
4 May 2018	Appointment of Mr Bruce Michael James as a director on 25 April 2018 (2 pages)
2 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
23 February 2018	Notification of Bl Residual Holding Company Limited as a person with significant control on 21 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
12 January 2018	Notification of Bl Intermediate Holding Company Limited as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Cessation of Bl Baker Co 2012 Limited as a person with significant control on 11 January 2017 (1 page)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
13 July 2017	Termination of appointment of Charles Butters as a director on 4 July 2017 (1 page)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
15 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
15 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
14 March 2016	Director's details changed for Charles Butters on 1 March 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 25,158 (9 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 25,158 (9 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 July 2015	Auditor's resignation (1 page)
14 July 2015	Auditor's resignation (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of a secretary (1 page)
13 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 25,158 (11 pages)
13 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 25,158 (11 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
22 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 25,158 (11 pages)
22 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 25,158 (11 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
22 August 2013	Current accounting period extended from 1 November 2013 to 31 March 2014 (1 page)
22 August 2013	Current accounting period extended from 1 November 2013 to 31 March 2014 (1 page)
22 August 2013	Current accounting period extended from 1 November 2013 to 31 March 2014 (1 page)
31 July 2013	Group of companies' accounts made up to 1 November 2012 (24 pages)
31 July 2013	Group of companies' accounts made up to 1 November 2012 (24 pages)
31 July 2013	Group of companies' accounts made up to 1 November 2012 (24 pages)
27 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (21 pages)
27 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (21 pages)
27 November 2012	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
27 November 2012	Appointment of Nigel Mark Webb as a director (2 pages)
27 November 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
27 November 2012	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 27 November 2012 (1 page)
27 November 2012	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
27 November 2012	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 27 November 2012 (1 page)
27 November 2012	Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
27 November 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
27 November 2012	Appointment of Nigel Mark Webb as a director (2 pages)
27 November 2012	Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
26 November 2012	Termination of appointment of David Price as a director (1 page)
26 November 2012	Termination of appointment of Richard Ashby as a director (1 page)
26 November 2012	Termination of appointment of Leigh Sebba as a director (1 page)
26 November 2012	Termination of appointment of Nicholas Hunter-Jones as a director (1 page)
26 November 2012	Termination of appointment of Richard Kearsey as a director (1 page)
26 November 2012	Termination of appointment of David Price as a director (1 page)
26 November 2012	Termination of appointment of Barry Davis as a secretary (1 page)
26 November 2012	Appointment of Ndiana Ekpo as a secretary (2 pages)
26 November 2012	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
26 November 2012	Appointment of Charles Butters as a director (2 pages)
26 November 2012	Termination of appointment of Barry Davis as a director (1 page)
26 November 2012	Appointment of Charles Butters as a director (2 pages)
26 November 2012	Termination of appointment of Nicholas Hunter-Jones as a director (1 page)
26 November 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
26 November 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
26 November 2012	Termination of appointment of Leigh Sebba as a director (1 page)
26 November 2012	Termination of appointment of Richard Kearsey as a director (1 page)
26 November 2012	Termination of appointment of Richard Ashby as a director (1 page)
26 November 2012	Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages)
26 November 2012	Appointment of Ndiana Ekpo as a secretary (2 pages)
26 November 2012	Appointment of Mr Anthony Braine as a director (2 pages)
26 November 2012	Termination of appointment of Barry Davis as a secretary (1 page)
26 November 2012	Termination of appointment of Barry Davis as a director (1 page)
26 November 2012	Appointment of Mr Anthony Braine as a director (2 pages)
20 November 2012	Previous accounting period shortened from 31 December 2012 to 1 November 2012 (3 pages)
20 November 2012	Previous accounting period shortened from 31 December 2012 to 1 November 2012 (3 pages)
20 November 2012	Previous accounting period shortened from 31 December 2012 to 1 November 2012 (3 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (12 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (12 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (12 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (12 pages)
23 June 2010	Termination of appointment of Alexander Ross as a director (1 page)
23 June 2010	Termination of appointment of Alexander Ross as a director (1 page)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
13 January 2010	Director's details changed for Barry Charles Davis on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Leigh Sebba on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Richard Harrington Ashby on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Barry Charles Davis on 1 October 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for Richard Harrington Ashby on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Richard Hunter-Jones on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Richard Harrington Ashby on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Leigh Sebba on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Richard Michael Kearsey on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for David James Paley Price on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Richard Michael Kearsey on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Leigh Sebba on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for David James Paley Price on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Richard Hunter-Jones on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Barry Charles Davis on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Nicholas Richard Hunter-Jones on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Richard Michael Kearsey on 1 October 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for David James Paley Price on 1 October 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
26 November 2009	Purchase of own shares. (3 pages)
26 November 2009	Purchase of own shares. (3 pages)
18 November 2009	Cancellation of shares. Statement of capital on 18 November 2009 GBP 25,158 (4 pages)
18 November 2009	Cancellation of shares. Statement of capital on 18 November 2009 GBP 25,158 (4 pages)
15 October 2009	Termination of appointment of Richard Levy as a director (2 pages)
15 October 2009	Termination of appointment of David Levy as a director (2 pages)
15 October 2009	Termination of appointment of David Levy as a director (2 pages)
15 October 2009	Termination of appointment of Richard Levy as a director (2 pages)
30 September 2009	Resolutions RES13 ‐ Purchase of shares 23/09/2009 (1 page)
30 September 2009	Resolutions RES13 ‐ Purchase of shares 23/09/2009 (1 page)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
6 February 2009	Return made up to 11/01/09; full list of members (16 pages)
6 February 2009	Return made up to 11/01/09; full list of members (16 pages)
30 September 2008	Director appointed richard michael kearsey (2 pages)
30 September 2008	Director appointed richard michael kearsey (2 pages)
3 June 2008	Director's change of particulars / alexander ross / 03/06/2008 (2 pages)
3 June 2008	Director's change of particulars / alexander ross / 03/05/2008 (1 page)
3 June 2008	Director's change of particulars / alexander ross / 03/05/2008 (1 page)
3 June 2008	Director's change of particulars / alexander ross / 03/06/2008 (2 pages)
2 June 2008	Full accounts made up to 31 December 2007 (23 pages)
2 June 2008	Full accounts made up to 31 December 2007 (23 pages)
14 January 2008	Return made up to 11/01/08; full list of members (10 pages)
14 January 2008	Return made up to 11/01/08; full list of members (10 pages)
18 May 2007	Statement of affairs (26 pages)
18 May 2007	Ad 04/05/07--------- Â£ si 28926@1=28926 Â£ ic 1/28927 (6 pages)
18 May 2007	Statement of affairs (26 pages)
18 May 2007	Ad 04/05/07--------- Â£ si 28926@1=28926 Â£ ic 1/28927 (6 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
5 March 2007	Nc inc already adjusted 14/02/07 (1 page)
5 March 2007	New secretary appointed;new director appointed (3 pages)
5 March 2007	Registered office changed on 05/03/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
5 March 2007	Nc inc already adjusted 14/02/07 (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New secretary appointed;new director appointed (3 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	Secretary resigned (1 page)
15 January 2007	Company name changed newincco 641 LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed newincco 641 LIMITED\certificate issued on 15/01/07 (2 pages)
11 January 2007	Incorporation (19 pages)
11 January 2007	Incorporation (19 pages)

Parwick Holdings Limited

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