Parwick Investments Limited

Active00454239 Private limited company
Incorporated
18 May 1948 (78 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (23 former)
31 March 2026
Resigned Bunting, Alan as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
30 June 2023
Appointed Taunt, Nicholas Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
18 March 2022
Appointed Hayman, Josephine as Director
18 March 2022
Appointed Bunting, Alan as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
4 July 2017
Resigned Butters, Charles as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
1 November 2012
Appointed Webb, Nigel Mark as Director
1 November 2012
Resigned Price, David James Paley as Director
1 November 2012
Appointed Vandevivere, Jean-Marc as Director
1 November 2012
Appointed Roberts, Timothy Andrew as Director
1 November 2012
Appointed Carter, Simon Geoffrey as Director
1 November 2012
Appointed Barzycki, Sarah Morrell as Director
1 November 2012
Appointed Butters, Charles as Director
1 November 2012
Resigned Ashby, Richard Harrington as Director
1 November 2012
Appointed Braine, Anthony as Director
1 November 2012
Resigned Davis, Barry Charles as Secretary
1 November 2012
Appointed Ekpo, Ndiana as Secretary
1 November 2012
Appointed Forshaw, Christopher Michael John as Director
1 November 2012
Resigned Davis, Barry Charles as Director
1 November 2012
Resigned Sebba, Leigh as Director
22 March 2010
Resigned Ross, Alexander Michael Murray as Director
22 March 2010
Appointed Price, David James Paley as Director
20 March 2002
Appointed Davis, Barry Charles as Director
9 December 1998
Resigned Sebba, Max as Director
31 August 1998
Resigned Martyn, Frank as Director
28 April 1998
Appointed Ross, Alexander Michael Murray as Director
15 October 1996
Appointed Ashby, Richard Harrington as Director
15 October 1996
Appointed Davis, Barry Charles as Secretary
15 October 1996
Resigned Martyn, Frank as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06049168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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