PARALLEL CONSULTING LIMITED

Profile PARALLEL CONSULTING LIMITED

Actual on 01.11.2020
Company name
PARALLEL CONSULTING LIMITED
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Company number
05107940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Annual returns

Overdue

Next annual return date due by Friday, 19 May 2017

Last annual return made up to Thursday, 21 April 2016

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
THE WAREHOUSE, 212 NEW KING’S ROAD, UNITED KINGDOM, LONDON, SW6 4NZ
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PSC and Officers PARALLEL CONSULTING LIMITED

Officers

(as of 19.09.2020)

AL-TARAFI, Issam Adil
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 212 New King’S Road, United Kingdom, London, SW6 4NZ, The Warehouse
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMPORT-WENT, Steven James
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 212 New King’S Road, United Kingdom, London, SW6 4NZ, The Warehouse
Nationality: British
Role: Secretary
LAMPORT-WENT, Steven James
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 212 New King’S Road, United Kingdom, London, SW6 4NZ, The Warehouse
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Parallel Group Limited
Status: Active
Notified on: Wednesday, 07 March 2018
Correspondence address: England, London, The Warehouse
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Issam Adil Al-Tarafi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, The Warehouse
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven James Lamport-Went
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, The Warehouse
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent