PARROX CORPORATION LIMITED

Profile PARROX CORPORATION LIMITED

Actual on 01.08.2021
Company name
PARROX CORPORATION LIMITED
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Company number
07223980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LANGDALE HOUSE, 11 MARSHALSEA ROAD, UNITED KINGDOM, LONDON, SE1 1EN
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PSC and Officers PARROX CORPORATION LIMITED

Officers

(as of 27.12.2020)

VAN HEERDEN, Willem Schalk
Status: Active
Appointed on: Monday, 28 October 2013
Correspondence address: Langdale House, Marshalsea Road 11, London, England, SE1 1EN
Nationality: South African
Date of birth: April 1958
Role: Director
Occupation: Consultant
Country of residence: South Africa
CHAMBERS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 May 2010
Resigned on: Monday, 28 October 2013
Correspondence address: 102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles, Mahe
Role: Corporate Secretary
Legal authority: SEYCHELLES
Place registered: SEYCHELLES
Registration number: 004408
KELLY, Stephen John
Status: Not active
Appointed on: Tuesday, 25 May 2010
Resigned on: Thursday, 30 May 2013
Correspondence address: Al Nakheel The Greens, Emirates Hills, Dubai, Uae
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Consultant
Country of residence: United Arab Emirates
WADLOW, Brian Thomas
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Wednesday, 26 May 2010
Correspondence address: 122-126 Tooley Street, London, United Kingdom, SE1 2TU
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 19 October 2016
Legal form: Persons With Significant Control Statement
Mrs. Gloriela Maria Agragel Sanchez
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 20 Nicosia, Cyprus
Nationality: Panamanian
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: Panama
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Wednesday, 19 October 2016
Legal form: Persons With Significant Control Statement