State Parade Investments Limited
00815207
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
28/03/2025
total exemption full
Next accounts due
29/12/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 13/11/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 94
Also on 147 other boards
director · Since 13/11/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 58 other boards
director · Since 15/01/1999
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 38 other boards
secretary · Since 25/01/2022
secretary · Since 25/01/2022
Former
director · Resigned 23/09/2020
secretary · Resigned 23/09/2020
Persons with Significant Control
Eliasz Englander
British · United Kingdom · Age 94
136, Clapton Common, London, E5 9AR
Notified 06/04/2016
Mrs Hannah Zelda Weiss
British · United Kingdom · Age 71
New Burlington House, London, NW11 0PU
Notified 25/07/2022
Mr Shulem Zvi Englander
British · United Kingdom · Age 65
New Burlington House, London, NW11 0PU
Notified 25/07/2022
Former PSCs
Mrs Sarah Englander
Ceased 23/09/2020
Charges8 outstanding
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
BARCLAYS BANK PLC
WEST BROMWICH BUILDING SOCIETY
WEST BROMWICH BUILDING SOCIETY
HAMBRO PROVIDENT ASSURANCE LIMITED
NATIONWIDE BUILDING SOCIETY
COOPERATIVE PERMANENT BUILDING SOCIETY
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON