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Parallel House Properties Limited

16511066

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

2nd Floor 10-12 Bourlet Close, London, W1W 7BR
Incorporated 11/06/2025

Compliance

Next accounts due

11/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mandeep Singh Binning

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Antonis Demetri

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Mr Antonis Theori

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Nicholas Theori

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 26 other boards

Mandeep Singh Binning

director · Since 11/06/2025

British · United Kingdom · Age 46

Antonis Demetri

director · Since 11/06/2025

British · United Kingdom · Age 53

Antonis Theori

director · Since 11/06/2025

British · United Kingdom · Age 52

Nicholas Theori

director · Since 11/06/2025

British · United Kingdom · Age 36

Persons with Significant Control

Parallel House London Limited

75–100% shares
75–100% votes
Appoint directors

Olive Tree Centre, 472a, Larkshall Road, London, E4 9HH

Reg: 12098406 · Companies House · Limited

Notified 11/06/2025

Change History

officer appointedBINNING, Mandeep Singh
2026-08-11
officer appointedDEMETRI, Antonis
2026-08-11
officer appointedTHEORI, Antonis
2026-08-11
officer appointedTHEORI, Nicholas
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line12nd Floor 10-12 Bourlet Close
2026-08-11

2ND FLOOR

post townLondon
2026-08-11

LONDON