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Parnova Co Limited

00582504

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 17/04/1957

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 20/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Benzion Schalom Eliezer Freshwater

director

British · United Kingdom · Age 78

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

British · United Kingdom · Age 58

Former

Christopher Charles Morse

secretary · Resigned 20/08/2001

Nechama Golda Freshwater

secretary · Resigned 03/03/2004

Mark Roy Mason Jenner

secretary · Resigned 30/09/2020

David Davis

director · Resigned 01/05/2025

Persons with Significant Control

Mr Haim Judah Michael Levy

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Gibraltar · Age 75

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Joseph Clemens Ensink

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Dutch · Guernsey · Age 62

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Benzion Schalom Eliezer Freshwater

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 78

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Solomon Israel Freshwater

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 75

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Freshwater House
2026-07-13

FRESHWATER HOUSE

post townLondon
2026-07-13

LONDON