PARADE AND ALBANY LIMITED

PARADE AND ALBANY LIMITED is an active private limited company, incorporated on 4 August 2017. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on The Parade, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PARADE AND ALBANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	19-21 THE PARADE THE PARADE
Address Line 2	CLAYGATE
Post Town	ESHER
Country	ENGLAND
Postcode	KT10 0PD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	01/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

PARADE AND ALBANY LIMITED

Directors

(The company's officers)

MR ALAN PETER JENKINS

(~43 year old British national)

19-21 THE PARADE THE PARADE, CLAYGATE, ESHER, KT10 0PD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2017

MRS SONIA JENKINS

(~43 year old British national)

19-21 THE PARADE THE PARADE, CLAYGATE, ESHER, KT10 0PD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2018

Shareholders

(Persons of Significant Control)

Mr Alan Peter Jenkins

(~43 year old British national)

19-21 The Parade, The Parade, Claygate, Esher, KT10 0PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/08/2017

Mrs Sonia Jenkins

(~43 year old British national)

19-21 The Parade, The Parade, Claygate, Esher, KT10 0PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)