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

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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