Parwick Investments Limited

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Parwick Investments Limited

00454239•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX
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Incorporated

18/05/1948

Company Age

77 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Parwick Investments Limited (00454239) is a private limited with share capital incorporated on 18/05/1948 (77 years old) and registered in london, W1H7LX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/05/1948
W1H7LX

Financial Overview

Total Assets

£144.98M

Liabilities

£0

Net Assets

£144.98M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alexander christofis
director
K
keith mcclure
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2018
Legacy
Category:Accounts
Date:13-08-2018
Legacy
Category:Other
Date:13-08-2018
Legacy
Category:Other
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2017
Legacy
Category:Accounts
Date:08-11-2017
Legacy
Category:Other
Date:08-11-2017
Legacy
Category:Other
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Legacy
Category:Other
Date:11-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2016
Legacy
Category:Accounts
Date:09-10-2016
Legacy
Category:Other
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Secretary Company
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Legacy
Category:Mortgage
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Accounts
Date:18-12-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

Salisbury House, 465 London Wall, London, EC2M5RQ
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

admin@warnford.co.uksales@warnford.co.uk
warnford.co.uk
York House 45 Seymour Street, London, W1H7LX