OpenRegistry
Companies House/Esher/Company profile

PARADE AND ALBANY LIMITED

Active
10900354·incorporated 2017-08-04

PARADE AND ALBANY LIMITED is an active UK private limited company, incorporated on 4 August 2017 at Companies House (number 10900354; OpenRegistry canonical ID GB-10900354-parade-and-albany-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 2,233 active companies registered in Esher (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-04
Registered Address
19-21 THE PARADE THE PARADE, CLAYGATE, ESHER, KT10 0PD, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARADE AND ALBANY LIMITED has 1 person with significant control on file:

  • Mr Alan Peter Jenkins born 1980 resident in England, British national. Notified 2017-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Sonia Jenkins born 1981 resident in England, British national. Notified 2018-12-01. Ceased 2024-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sonia Jenkins born 1981 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2017-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Esher: