Parnova Co Limited
- Company number
- 00582504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1957
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHGATE, James Stephen | Director | 24 Feb 2026 | |
| SOUTHGATE, James Stephen | Secretary | 30 Sep 2020 | |
| BALE, Martin David Eldridge | Secretary | 30 Sep 2020 | |
| FRESHWATER, Benzion Schalom Eliezer | Director | - | |
| DAVIS, David | Director | - | 1 May 2025 |
| JENNER, Mark Roy Mason | Secretary | 20 Aug 2001 | 30 Sep 2020 |
| FRESHWATER, Nechama Golda | Secretary | - | 3 Mar 2004 |
| MORSE, Christopher Charles | Secretary | - | 20 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Solomon Israel Freshwater | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Benzion Schalom Eliezer Freshwater | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Haim Judah Michael Levy | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Joseph Clemens Ensink | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- FRESHWATER, Benzion Schalom Eliezer - Director at Green Dell Investments Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Philcol Properties Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Craigton (Properties) Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Craigton Combined Securities Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Cliftvylle Properties Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Avenue Properties(st.john's Wood)limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Arasta Finance Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Darigrange Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Cliftvylle (Hyde Park) Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Acms Holdco Limited
Registered address
228 companies are registered at this address - likely a registration agent.