Parris & Greening Limited (number 08108890) is a private limited company legally formed on 2012-06-18 in England. The company is registered at 54 The Mall, Stratford Centre, London E15 1XE. Parris & Greening Limited is operating under Standard Industrial Classification code: 47730 - "dispensing chemist in specialised stores".

Company details

Name Parris & Greening Limited
Number 08108890
Date of Incorporation: Monday 18th June 2012
End of financial year: 31 August
Address: 54 The Mall, Stratford Centre, London, E15 1XE
SIC code: 47730 - Dispensing chemist in specialised stores

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Daniel O. (in the company from 07 December 2017), Benedicta O. (appointment date: 07 December 2017). 1 secretary is also there: Daniel O. (appointed on 07 December 2017). The Companies House lists 3 persons of significant control, namely: Daniel O. has 1/2 or less of shares, 1/2 or less of voting rights, Patrick B. has 1/2 or less of shares, 1/2 or less of voting rights, Ramiz B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-03-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 280,832 294,566 328,190 328,190 266,022 497,929 644,455 438,172 425,217
Fixed Assets 9,842 2,324 1,329 1,329 1,338,373 1,209,609 1,190,652 1,274,195 1,255,238
Total Assets Less Current Liabilities 4,803 12,854 12,854 12,854 1,351,350 1,367,396 1,276,163 1,410,069 1,394,591
Intangible Fixed Assets 1 1 - - - - - - -
Number Shares Allotted - 10 - - - - - - -
Shareholder Funds 3,564 12,854 - - - - - - -
Tangible Fixed Assets 9,841 2,323 - - - - - - -

People with significant control

Daniel O.
7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Patrick B.
19 June 2016 - 7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ramiz B.
19 June 2016 - 7 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 12, 2023
filed on: 13th, December 2023 | confirmation statement
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