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PARMA HOUSE DEVELOPMENTS LIMITED

Active
16194669·incorporated 2025-01-20

PARMA HOUSE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 20 January 2025 at Companies House (number 16194669; OpenRegistry canonical ID GB-16194669-parma-house-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-20
Registered Address
BHL HOUSE, MONKS WAY, LONDON, NW11 0AF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-20. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PARMA HOUSE DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Eastpine Management Inc Ltd (England reg. 16074085). Notified 2025-02-06.
    • Owns 25–50% of shares
  • Mr Abraham Gross born 1958 resident in England, Swiss national. Notified 2025-02-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Israel Gross born 1979 resident in England, Swiss national. Notified 2025-01-20. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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