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HARRISON/PARROTT LIMITED - Office 409, 26-28 Hammersmith Grove Office 409, 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom
Company Information
- Company registration number
- 02861707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 409, 26-28 Hammersmith Grove Office 409
- 26-28 Hammersmith Grove
- London
- W6 7BA
- England Office 409, 26-28 Hammersmith Grove Office 409, 26-28 Hammersmith Grove, London, W6 7BA, England UK
Management
- Managing Directors
- AIZLEWOOD, Lorna Jane
- BROWN, Jane Emma
- CONNOLLY, Lydia
- FRANK, Sabine
- GIDDONS, Ian Robert
- GOKAY, Rafi Eytan
- LOUDON, George Ernest
- PARROTT, Jasper William
- PARROTT, Moema Ellen Ortiz
- THOMSON, Shirley
- Company secretaries
- GIDDONS, Ian Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-12
- Age Of Company 1993-10-12 30 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Jasper William Parrott
- Jasper Parrott Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISTEL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
✓
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HARRISON/PARROTT LIMITED Company Description
- HARRISON/PARROTT LIMITED is a ltd registered in United Kingdom with the Company reg no 02861707. Its current trading status is "live". It was registered 1993-10-12. It was previously called MISTEL LIMITED. It has declared SIC or NACE codes as "74909". It has 10 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Office 409, 26-28 Hammersmith Grove Office 409 .
Get HARRISON/PARROTT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrison/parrott Limited - Office 409, 26-28 Hammersmith Grove Office 409, 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom
- 1993-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARRISON/PARROTT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02861707#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02861707#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02861707#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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resolution (2020-08-25) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-07-17) - SH03
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mortgage-satisfy-charge-full (2020-07-05) - MR04
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-updates (2019-10-16) - CS01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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change-person-secretary-company-with-change-date (2018-06-04) - CH03
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-05-01) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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termination-director-company-with-name (2012-11-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-12-14) - AP01
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keyboard_arrow_right 2011
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memorandum-articles (2011-02-02) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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resolution (2011-02-02) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 287
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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keyboard_arrow_right 2008
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legacy (2008-09-05) - 395
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-10-20) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-10-13) - 363a
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keyboard_arrow_right 2005
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
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legacy (2005-06-14) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-small (2003-10-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-small (2002-06-14) - AA
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keyboard_arrow_right 2001
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resolution (2001-11-05) - RESOLUTIONS
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legacy (2001-11-05) - 288a
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-small (2001-10-26) - AA
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legacy (2000-10-17) - 363s
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legacy (1999-10-26) - 363s
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legacy (1998-06-26) - 288a
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 363s
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legacy (1997-11-06) - 288a
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legacy (1997-11-06) - 288b
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accounts-with-accounts-type-small (1997-10-23) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-12) - 288a
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-small (1996-10-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-10) - 363s
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accounts-with-accounts-type-small (1995-08-10) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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legacy (1994-03-09) - 88(2)R
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keyboard_arrow_right 1993
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incorporation-company (1993-10-12) - NEWINC
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legacy (1993-10-20) - 287
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resolution (1993-12-13) - RESOLUTIONS
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legacy (1993-11-16) - 288
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-12-06) - 288
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legacy (1993-12-06) - 224
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certificate-change-of-name-company (1993-12-08) - CERTNM
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memorandum-articles (1993-12-08) - MEM/ARTS
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legacy (1993-12-08) - 123
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legacy (1993-12-08) - 88(2)R
