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Parlour Wood Limited

01033385

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 02/12/1971

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Martin Charles Thompson

director · Since 30/09/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Martin Charles Thompson

secretary · Since 14/10/1992

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Stuart Neil Ryan

director · Since 20/04/2009

NONE

BRITISH · ENGLAND · Age 58

Harry James Rambaut

director · Since 01/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Parlour Wood Holdings Limited

50–75% shares
50–75% votes

10, Queen Street Place, London, EC4R 1AG

Reg: 2711402 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/1993Registered 18/02/1993