# Parma House Wg Limited

## Details

- **Company number:** [16139472](https://find-and-update.company-information.service.gov.uk/company/16139472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2024
- **Registered office:** BHL HOUSE, MONKS WAY, LONDON, NW11 0AF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Eastpine Management Inc Ltd](/group/40298) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Israel | director | 9 Jan 2025 |  |
| BERKLEY, Alan Richard | director | 9 Jan 2025 |  |
| GROSS-PFEFFER, Berta | director | 17 Dec 2024 | 9 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abraham Gross | ownership-of-shares-50-to-75-percent | 9 Jan 2025 |  |
| Eastpine Management Inc Ltd | ownership-of-shares-25-to-50-percent | 9 Jan 2025 |  |
| Berta Gross-Pfeffer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2024 | 9 Jan 2025 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £100 |



## Owned by

Parma House Wg Limited → [Eastpine Management Inc Ltd](/company/16074085)




## Directors' other companies

- [BERKLEY, Alan Richard](/person/6705967) - director at [Timenow Limited](/company/SC081815)
- [BERKLEY, Alan Richard](/person/6705967) - director at [4th Door Developments Limited](/company/SC856420)
- [BERKLEY, Alan Richard](/person/6705967) - director at [Jabm Capital Sb Limited](/company/17380527)
- [BERKLEY, Alan Richard](/person/6705967) - director at [Jabm Capital 2 Limited](/company/17380816)
- [BERKLEY, Alan Richard](/person/6705967) - director at [Jabm Capital 1 Limited](/company/17380956)
- [BERKLEY, Alan Richard](/person/6705967) - director at [Jabm Capital 4 Limited](/company/17380930)
- [BERKLEY, Alan Richard](/person/6705967) - director at [Jabm Capital 3 Limited](/company/17380830)
- [BERKLEY, Alan Richard](/person/6705967) - director at [Jabm Capital 5 Limited](/company/17381041)
- [BERKLEY, Alan Richard](/person/6705967) - director at [Jabm Capital Limited](/company/17323683)
- [BERKLEY, Alan Richard](/person/6705967) - director at [N. Kelloch Limited](/company/SC145800)



## Companies at the same address

- [Cranborne Technology Limited](/company/13913043) (13913043)
- [Eastpine Management Inc Ltd](/company/16074085) (16074085)
- [Parma House Developments Limited](/company/16194669) (16194669)
- [Whitcliff & Gunner Limited](/company/03976717) (03976717)