State Parade Investments Limited, London

State Parade Investments Limited is a private limited company. Registered at New Burlington House, 1075 Finchley Road, London NW11 0PU, the above-mentioned 59 years old company was incorporated on 1964-08-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in the company: Shulem E. (appointed on 15 January 1999), Hannah W. (appointed on 13 November 1992), Eliasz E. (appointed on 13 November 1992). Among the secretaries (1 in total), we can name: Nicha W. (appointed on 25 January 2022).
About
Name: State Parade Investments Limited
Number: 00815207
Incorporation date: 1964-08-11
End of financial year: 29 March
 
Address: New Burlington House
1075 Finchley Road
London
NW11 0PU
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Hannah W.
25 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Shulem E.
25 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Eliasz E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sarah E.
6 April 2016 - 23 September 2020
Nature of control: 25-50% voting rights
25-50% shares

The target date for State Parade Investments Limited confirmation statement filing is 2023-11-27. The most recent confirmation statement was filed on 2022-11-13. The due date for the next annual accounts filing is 29 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Hannah W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Shulem E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Eliasz E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/28
filed on: 5th, February 2024 | accounts
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