PARAPET INVESTMENTS LIMITED
PARAPET INVESTMENTS LIMITED is an active private limited company, incorporated on 26 October 1955. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Hatchlands Road, Redhill. 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. PARAPET INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 00556476 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/1955 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STERLING HOUSE |
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Address Line 2 | 28 HATCHLANDS ROAD |
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Post Town | REDHILL |
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Country | ENGLAND |
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Postcode | RH1 6RW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
PARAPET INVESTMENTS LIMITED
Directors
(The company's officers)
MR ANDREW BARRY GRAHAM
(~73 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2005
MISS LAURA DEBORAH GRAHAM
(~38 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, RH1 6RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2011
MRS SANDRA GISELLE GRAHAM
(~71 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2011
MISS EMMA JUDY HAGUENAUER (BA OXON)
(~41 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, RH1 6RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2011
MR ANDREW BARRY GRAHAM
(~73 year old British national)
STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2006
Shareholders
(Persons of Significant Control)
Mrs Emma Judy Haguenauer
(~41 year old British national)
Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Laura Deborah Graham
(~38 year old British national)
Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
22 MULBERRY WALK (FREEHOLD) LIMITED
- MR ANDREW BARRY GRAHAM
- MRS SANDRA GISELLE GRAHAM
- MRS SANDRA GISELLE GRAHAM
- MR ANDREW BARRY GRAHAM
- MRS SANDRA GISELLE GRAHAM
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)
PARAPET INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH1 6RW.
Map of PARAPET INVESTMENTS LIMITED at local scale
Map of PARAPET INVESTMENTS LIMITED at district scale
More Companies in RH1 6RW
Other companies with registered offices in RH1 6RW:
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)