Arland Avery Property Limited

Company Name	Arland Avery Property Limited
Company Status	Dissolved
Company Number	08672591
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 7 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Parlison Properties Smith Square Limited and Parlison Estates Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew James McParland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 14 March 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	First Floor Central 58 Grosvenor Street London W1K 3JB

Director Name	Mr Andrew Hildred Christie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	21 St James's Square London SW1Y 4JZ

Director Name	Mr William John Craven
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	21 St. James's Square London SW1Y 4JZ

Director Name	Mr Jeremy David Aitchison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	First Floor Central 58 Grosvenor Street London W1K 3JB

Director Name	Mr Andrew James McParland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	First Floor Central 58 Grosvenor Street London W1K 3JB

Director Name	Arland Property Limited (Corporation)
Status	Resigned
Appointed	01 June 2017(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2017)
Correspondence Address	First Floor 58 Grosvenor Street London W1K 3JB

Director Name	Avery Real Estate Limited (Corporation)
Status	Resigned
Appointed	01 June 2017(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2017)
Correspondence Address	Ground Floor Bury House 31 Bury Street London EC3A 5AR

Contact

Website	www.parlisonproperties.co.uk
Telephone	07 774264855
Telephone region	Mobile

Location

Registered Address	First Floor Central 58 Grosvenor Street London W1K 3JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Parlison Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2022	Application to strike the company off the register (1 page)
22 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
16 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
2 June 2017	Termination of appointment of Avery Real Estate Limited as a director on 1 June 2017 (1 page)
2 June 2017	Registered office address changed from The Old Rectory Duncton Petworth West Sussex GU28 0JZ to First Floor Central 58 Grosvenor Street London W1K 3JB on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of Andrew James Mcparland as a director on 31 May 2017 (1 page)
2 June 2017	Appointment of Mr Andrew James Mcparland as a director on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Jeremy David Aitchison as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Arland Property Limited as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Jeremy David Aitchison as a director on 31 May 2017 (1 page)
2 June 2017	Appointment of Avery Real Estate Limited as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Arland Property Limited as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Andrew James Mcparland as a director on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Avery Real Estate Limited as a director on 1 June 2017 (1 page)
2 June 2017	Registered office address changed from The Old Rectory Duncton Petworth West Sussex GU28 0JZ to First Floor Central 58 Grosvenor Street London W1K 3JB on 2 June 2017 (1 page)
2 June 2017	Appointment of Arland Property Limited as a director on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Arland Property Limited as a director on 1 June 2017 (1 page)
2 June 2017	Appointment of Avery Real Estate Limited as a director on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Andrew James Mcparland as a director on 31 May 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 October 2015	Company name changed parlison properties smith square LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
2 October 2015	Company name changed parlison properties smith square LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
1 October 2015	Termination of appointment of William John Craven as a director on 30 September 2015 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Termination of appointment of William John Craven as a director on 30 September 2015 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
1 October 2015	Termination of appointment of Andrew Hildred Christie as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Andrew Hildred Christie as a director on 30 September 2015 (1 page)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (3 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (6 pages)
20 August 2015	Registered office address changed from 5th Floor St. James's Square London SW1Y 4JZ to The Old Rectory Duncton Petworth West Sussex GU28 0JZ on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 5th Floor St. James's Square London SW1Y 4JZ to The Old Rectory Duncton Petworth West Sussex GU28 0JZ on 20 August 2015 (1 page)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
24 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
24 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
14 August 2014	Registered office address changed from 5Th Floor 21 St James's Square London SW1Y 4JZ United Kingdom to 5Th Floor St. James's Square London SW1Y 4JZ on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from 5Th Floor 21 St James's Square London SW1Y 4JZ United Kingdom to 5Th Floor St. James's Square London SW1Y 4JZ on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from C/O Smith & Williamson No. 1 Bishops Wharf Walnut Tree Close Guildford GU1 4RA United Kingdom to 5Th Floor St. James's Square London SW1Y 4JZ on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from C/O Smith & Williamson No. 1 Bishops Wharf Walnut Tree Close Guildford GU1 4RA United Kingdom to 5Th Floor St. James's Square London SW1Y 4JZ on 14 August 2014 (1 page)
2 September 2013	Incorporation Statement of capital on 2013-09-02 GBP 100 (46 pages)
2 September 2013	Incorporation Statement of capital on 2013-09-02 GBP 100 (46 pages)

Arland Avery Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London