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 Number00556476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/1955
Country of OriginUnited Kingdom

Registered Office

Address Line 1STERLING HOUSE
Address Line 228 HATCHLANDS ROAD
Post TownREDHILL
CountryENGLAND
PostcodeRH1 6RW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ANDREW BARRY GRAHAM
  • MRS SANDRA GISELLE GRAHAM
  • MRS SANDRA GISELLE GRAHAM
  • MR ANDREW BARRY GRAHAM
  • MRS SANDRA GISELLE GRAHAM
  • MR ANDREW BARRY 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 local scale
Map of PARAPET INVESTMENTS LIMITED at district scale
Map of PARAPET INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)