Parvent Co.Limited

00814353

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

113 BRENT STREET, LONDON, NW4 2DX

Incorporated 31/07/1964

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Naomi Ackerman

director · Since 05/05/1990

CO DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 176 other boards

Mr Barry Ackerman

director · Since 14/02/2011

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 103 other boards

Persons with Significant Control

Bana One Limited

75–100% shares

75–100% votes

Appoint directors

113, Brent Street, London, NW4 2DX

Reg: 07479960 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BRISTOL & WEST PLC

Created 16/08/1999Registered 18/08/1999Satisfied 21/08/2012

charge

satisfied

BRISTOL & WEST PLC

Created 16/08/1999Registered 18/08/1999Satisfied 21/08/2012

charge

satisfied

THE BRISTOL & WEST BUILDING SOCIETY

Created 22/03/1994Registered 24/03/1994Satisfied 21/08/2012

charge

satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION LIMITED

Created 15/09/1992Registered 22/09/1992Satisfied 21/08/2012

charge

satisfied

THE HONG KONG & SHANGHAI BANKING CORPORATION LIMITED

Created 15/09/1992Registered 22/09/1992Satisfied 21/08/2012

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/09/1992Registered 22/09/1992Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 03/09/1990Registered 08/09/1990Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1990Registered 05/09/1990Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1990Registered 05/09/1990Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 22/05/1990Registered 24/05/1990Satisfied 21/08/2012

charge

satisfied

THE DAIWA BANK LIMITED

Created 11/01/1990Registered 22/01/1990Satisfied 21/08/2012

charge

satisfied

WESTPAC BANKING CORPORATION

Created 14/07/1989Registered 20/07/1989Satisfied 21/08/2012

charge

satisfied

WESTPAC BANKING CORPORATION.

Created 14/07/1989Registered 20/07/1989Satisfied 21/08/2012

charge

satisfied

LLOYDS BANK PLC

Created 21/07/1988Registered 22/07/1988Satisfied 21/08/2012

charge

satisfied

WESTPAC BANKING CORPORATION

Created 05/05/1988Registered 18/05/1988Satisfied 02/10/1992

charge

satisfied

WESTPAC BANKING CORPORATION

Created 25/03/1988Registered 13/04/1988Satisfied 02/10/1992

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 11/08/1987Registered 25/08/1987Satisfied 21/08/2012

charge

satisfied

WESTPAC BANKING CORPORATION

Created 08/05/1987Registered 22/05/1987Satisfied 02/10/1992

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 20/02/1987Registered 25/02/1987Satisfied 21/08/2012

charge

satisfied

WESTPAC BANKING CORPORATION

Created 27/01/1987Registered 30/01/1987Satisfied 02/10/1992

charge

satisfied

WESTPAC BANKING CORPORATION

Created 27/01/1987Registered 30/01/1987Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1986Registered 15/08/1986Satisfied 21/08/2012

charge

satisfied

MASE WESTPAC LIMITED

Created 27/05/1986Registered 02/06/1986Satisfied 02/10/1992

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 18/09/1985Registered 25/09/1985Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 12/06/1984Registered 15/06/1984Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 21/05/1984Registered 23/05/1984Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 19/03/1984Registered 09/04/1984Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 19/01/1984Registered 24/01/1984Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 19/01/1984Registered 24/01/1984Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 19/01/1984Registered 24/01/1984Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 14/06/1983Registered 20/06/1983Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 30/03/1983Registered 12/04/1983Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 30/03/1983Registered 12/04/1983Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1982Registered 05/01/1983Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 06/08/1982Registered 09/08/1982Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 06/08/1982Registered 09/08/1982Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 06/08/1982Registered 09/08/1982Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 28/04/1982Registered 07/05/1982

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1983Registered 04/05/1982Satisfied 21/08/2012

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 25/03/1982Registered 14/04/1982Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1982Registered 02/04/1982Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE PLC

Created 31/03/1982Registered 02/04/1982Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/1981Registered 13/11/1981

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 10/08/1981Registered 17/08/1981Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1981Registered 02/07/1981

charge

satisfied

LLOYDS BANK PLC

Created 18/07/1979Registered 07/08/1979Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1976Registered 11/11/1976Satisfied 21/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/12/1973Registered 04/01/1974Satisfied 21/08/2012

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1973Registered 22/03/1973Satisfied 21/08/2012

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1973Registered 22/03/1973Satisfied 21/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1972Registered 14/11/1972Satisfied 21/08/2012

charge

satisfied

MIDLAND BANK PLC

Created 09/04/1965Registered 23/04/1965Satisfied 21/08/2012