Paralex Property Ltd is a private limited company that can be found at 216 Brangwyn Crescent, London SW19 2UE. Incorporated on 2020-12-31, this 3-year-old company is run by 2 directors.
Director Mihai P., appointed on 01 January 2023. Director Ileana P., appointed on 14 April 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2022-10-06 and the due date for the next filing is 2023-10-20. Additionally, the statutory accounts were filed on 15 October 2022 and the next filing should be sent on 15 January 2025.
| Office Address | 216 Brangwyn Crescent |
| Town | London |
| Post code | SW19 2UE |
| Country of origin | United Kingdom |
| Registration Number | 13105894 |
| Date of Incorporation | Thu, 31st Dec 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 15th April |
| Company age | 4 years old |
| Account next due date | Wed, 15th Jan 2025 (260 days left) |
| Account last made up date | Sat, 15th Oct 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 14 April 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Mihai P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ileana P. This PSC has significiant influence or control over the company,. Then there is Ileana P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Mihai P.
| Notified on | 30 December 2021 |
| Nature of control: |
75,01-100% shares |
Ileana P.
| Notified on | 23 April 2022 |
| Nature of control: |
significiant influence or control |
Ileana P.
| Notified on | 31 December 2020 |
| Ceased on | 28 April 2023 |
| Nature of control: |
75,01-100% shares |
Mihai P.
| Notified on | 31 December 2020 |
| Ceased on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-10-15 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/06 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy