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Parwick Investments Limited
Parwick Investments Limited is a dormant company incorporated on 18 May 1948 with the registered office located in London, Greater London. Parwick Investments Limited was registered 77 years ago.
Watch Company
Status
Dormant
Dormant since
11 months ago
Company No
00454239
Private limited company
Age
77 years
Incorporated
18 May 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(4 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Parwick Investments Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
12 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Warnford.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Alan Bunting
Director • Head Of Development Delivery • British • Lives in UK • Born in Sep 1977
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Blu Securities Limited
Jonathan David Taylor, Josephine Hayman, and 4 more are mutual people.
Active
Mayfair Properties
Josephine Hayman, Alexander Christofis, and 3 more are mutual people.
Active
Industrial Real Estate Limited
Josephine Hayman, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Bayeast Property Co Limited
Keith McClure, Alexander Christofis, and 3 more are mutual people.
Active
Chrisilu Nominees Limited
Josephine Hayman, Alexander Christofis, and 3 more are mutual people.
Active
Crescent West Properties
Jonathan David Taylor, Josephine Hayman, and 3 more are mutual people.
Active
Salmax Properties
Jonathan David Taylor, Josephine Hayman, and 3 more are mutual people.
Active
Regis Property Holdings Limited
Jonathan David Taylor, Josephine Hayman, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.98M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£144.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr Keith Mcclure Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Alexander Christofis Appointed
1 Year 10 Months Ago on 22 Dec 2023
Get Alerts
Get Credit Report
Discover Parwick Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Keith Mcclure as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 3 Jun 2024
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Repayment History
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