Parris & Greening Limited

Company Name	Parris & Greening Limited
Directors	Benedicta Osei-Bonsu and Daniel Osei-Bonsu
Company Status	Active
Company Number	08108890
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 The Mall Stratford Centre London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Mall Stratford Centre London E15 1XE

Secretary Name	Mr Daniel Osei-Bonsu
Status	Current
Appointed	07 December 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	54 The Mall Stratford Centre London E15 1XE

Director Name	Mr Patrick Pearse Breen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	45 Fallowfield Crescent Hove East Sussex BN3 7NQ

Secretary Name	Mr Ramiz Mufid Razouki Bahnam
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	54 The Stratford Centre London E15 1XE

Director Name	Mr Ramiz Mufid Razouki Bahnam
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C7 Marine Gate Marine Drive Brighton East Sussex BN2 5TP

Director Name	Mr Ivan Stancl
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 January 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Flat 11, 35 Regency Square Brighton BN1 2FJ

Location

Registered Address	54 The Mall Stratford Centre London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

1 September 2021	Delivered on: 9 September 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The leasehold land known as 105 church road, hove (BN3 2AF) with registered title number ESX351295. Outstanding
8 December 2017	Delivered on: 8 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property at 105 church road hove BN3 2AF esx 351295. Outstanding
8 December 2017	Delivered on: 8 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 December 2017	Delivered on: 8 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The intellectual property rights as defined in the debenture. Outstanding

Filing History

25 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
12 December 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
26 May 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
23 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 September 2021	Satisfaction of charge 081088900001 in full (1 page)
10 September 2021	Satisfaction of charge 081088900003 in full (1 page)
10 September 2021	Satisfaction of charge 081088900002 in full (1 page)
9 September 2021	Registration of charge 081088900004, created on 1 September 2021 (47 pages)
26 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
12 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
26 May 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 April 2019	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
1 May 2018	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017	Registered office address changed from 54 the Stratford Centre London E15 1XE England to 54 the Mall Stratford Centre London E15 1XE on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 54 the Stratford Centre London E15 1XE England to 54 the Mall Stratford Centre London E15 1XE on 12 December 2017 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (5 pages)
11 December 2017	Appointment of Mrs Benedicta Osei-Bonsu as a director on 7 December 2017 (2 pages)
11 December 2017	Notification of Daniel Osei-Bonsu as a person with significant control on 7 December 2017 (2 pages)
11 December 2017	Registered office address changed from Flat a9 Marine Gate, Marine Drive Brighton East Sussex BN2 5TP to 54 the Stratford Centre London E15 1XE on 11 December 2017 (1 page)
11 December 2017	Appointment of Mr Daniel Osei-Bonsu as a secretary on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Daniel Osei-Bonsu as a secretary on 7 December 2017 (2 pages)
11 December 2017	Cessation of Ramiz Mufid Razouki Bahnam as a person with significant control on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of Ramiz Mufid Razouki Bahnam as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Daniel Osei-Bonsu as a director on 7 December 2017 (2 pages)
11 December 2017	Notification of Daniel Osei-Bonsu as a person with significant control on 7 December 2017 (2 pages)
11 December 2017	Cessation of Ramiz Mufid Razouki Bahnam as a person with significant control on 7 December 2017 (1 page)
11 December 2017	Cessation of Patrick Pearse Breen as a person with significant control on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of Patrick Pearse Breen as a director on 7 December 2017 (1 page)
11 December 2017	Cessation of Patrick Pearse Breen as a person with significant control on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of Patrick Pearse Breen as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of Ramiz Mufid Razouki Bahnam as a secretary on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of Ramiz Mufid Razouki Bahnam as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Daniel Osei-Bonsu as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mrs Benedicta Osei-Bonsu as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of Ramiz Mufid Razouki Bahnam as a director on 7 December 2017 (1 page)
11 December 2017	Registered office address changed from Flat a9 Marine Gate, Marine Drive Brighton East Sussex BN2 5TP to 54 the Stratford Centre London E15 1XE on 11 December 2017 (1 page)
8 December 2017	Registration of charge 081088900002, created on 8 December 2017 (32 pages)
8 December 2017	Registration of charge 081088900003, created on 8 December 2017 (39 pages)
8 December 2017	Registration of charge 081088900003, created on 8 December 2017 (39 pages)
8 December 2017	Registration of charge 081088900001, created on 8 December 2017 (43 pages)
8 December 2017	Registration of charge 081088900002, created on 8 December 2017 (32 pages)
8 December 2017	Registration of charge 081088900001, created on 8 December 2017 (43 pages)
8 November 2017	Termination of appointment of Ivan Stancl as a director on 23 February 2017 (1 page)
8 November 2017	Termination of appointment of Ivan Stancl as a director on 23 February 2017 (1 page)
10 July 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
9 July 2017	Director's details changed for Mr Ramiz Mufid Razouki Banham on 18 June 2017 (2 pages)
9 July 2017	Director's details changed for Mr Ramiz Mufid Razouki Banham on 18 June 2017 (2 pages)
9 July 2017	Notification of Ramiz Mufid Razouki Bahnam as a person with significant control on 19 June 2016 (2 pages)
9 July 2017	Notification of Patrick Pearse Breen as a person with significant control on 19 June 2016 (2 pages)
9 July 2017	Notification of Ramiz Mufid Razouki Bahnam as a person with significant control on 19 June 2016 (2 pages)
9 July 2017	Notification of Patrick Pearse Breen as a person with significant control on 19 June 2016 (2 pages)
11 May 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
11 May 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (6 pages)
26 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
2 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (6 pages)
30 January 2015	Appointment of Mr Ivan Stancl as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Ivan Stancl as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Ivan Stancl as a director on 1 January 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Sub-division of shares on 23 June 2014 (6 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Sub-division of shares on 23 June 2014 (6 pages)
5 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
12 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
12 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (4 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (4 pages)
15 January 2013	Appointment of Mr Ramiz Mufid Razouki Banham as a director (3 pages)
15 January 2013	Appointment of Mr Ramiz Mufid Razouki Banham as a director (3 pages)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Parris & Greening Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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