HARRISON/PARROTT LIMITED
Active - Accounts Filed
General Information
NAME
HARRISON/PARROTT LIMITED
COMPANY NUMBER
02861707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/10/1993
(31 years and 1 months old)
WEBSITE
www.harrisonparrott.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/10/1993
09/12/1993
MISTEL LIMITED
LONDON
WC2R 1LA
Telephone: 02072299166
TPS: No
Somerset House
Strand
LONDON
WC2R 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Markus Klimmer (932818766) Appointed |
| 05/07/2024 | Steven Anthony Fogel (929792485) has left the board |
Credit Risk Overview
Want to learn more about HARRISON/PARROTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRISON/PARROTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRISON/PARROTT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1993 - Present (31 years and 1 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
04/12/2012 - Present (11 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/10/1993 - Present (31 years and 1 months) Secretary: 16/07/1997 - Present (27 years and 4 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Board Member Markus Klimmer (932818766) Appointed |
| 05/07/2024 | Steven Anthony Fogel (929792485) has left the board |
| 01/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Lorna Jane Aizlewood (922473611) has left the board |
| 06/10/2023 | Lydia Connolly (905379807) has left the board |
| 06/10/2023 | Catherine Lynne Fairlamb (919436827) has left the board |
| 06/10/2023 | Sabine Frank (911595403) has left the board |
| 06/10/2023 | Jane Emma Brown (907875347) has left the board |
| 06/10/2023 | Rafi Eytan Gokay (915956112) has left the board |
| 06/10/2023 | Shirley Thomson (915936685) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Steven Anthony Fogel (929792485) Appointed |
| 14/12/2021 | George Ernest Loudon (901188316) has left the board |
| 05/10/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Catherine Lynne Fairlamb (928159522) Appointed |
| 07/04/2021 | New Board Member Catherine Lynne Fairlamb (919436827) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 20/02/2020 | George Bruell (926041601) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | Linda Margaret Marks (902318347) has left the board |
| 16/08/2019 | New Accounts filed |
| 16/07/2019 | New Board Member George Bruell (926041601) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Lorna Jane Aizlewood (922473611) Appointed |
| 21/06/2018 | Moema Parrott (917439025) has left the board |
| 21/06/2018 | New Board Member Moema Ellen Ortiz Parrott (920421509) Appointed |
| 08/03/2018 | Change in Reg. Office |
| 22/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Rafi Eytan Gokay (915956112) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 03/05/2013 | Jennifer Beddoes (907875350) has left the board |
| 18/12/2012 | New Board Member Moema Parrott (917439025) Appointed |
| 04/12/2012 | Alan Peter Coates (916309472) has left the board |
| 17/10/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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