Parwana Ltd LONDON


Founded in 2016, Parwana, classified under reg no. 10512197 is an active company. Currently registered at 45a Boundaries Road SW12 8EU, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Sudesh M., Vk M.. Of them, Vk M. has been with the company the longest, being appointed on 27 June 2018 and Sudesh M. has been with the company for the least time - from 22 September 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Meenu M. who worked with the the company until 29 September 2017.

Parwana Ltd Address / Contact

Office Address 45a Boundaries Road
Town London
Post code SW12 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10512197
Date of Incorporation Tue, 6th Dec 2016
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Sudesh M.

Position: Director

Appointed: 22 September 2020

Vk M.

Position: Director

Appointed: 27 June 2018

Sangeeta M.

Position: Director

Appointed: 29 September 2017

Resigned: 27 June 2018

Meenu M.

Position: Secretary

Appointed: 06 December 2016

Resigned: 29 September 2017

Virendra M.

Position: Director

Appointed: 06 December 2016

Resigned: 29 September 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Sudesh M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sangeeta M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sudesh M.

Notified on 24 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sangeeta M.

Notified on 6 December 2016
Ceased on 26 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (6 pages)

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