PARSEQ (HELLABY) LIMITED

active Company number 01990317

Private Limited by Shares · Incorporated on 17th Feb 1986

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SIC code: 74990
Registered office: London, EC2M 7EB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PARSEQ (HELLABY) LIMITED is a private limited by shares company based in London. It was incorporated on 17th Feb 1986 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

78 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC2M 7EB £99,995 as of 29th Jan 2020 View postcode page

Average price (all time) £99,995

Average price (since 2016) £99,995

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pauric Crean	Director	3rd Feb 2026		Irish	View profile
Liam Devane	Director	3rd Feb 2026	This company	Irish	View profile
Martin Edstrom	Director	3rd Feb 2026		Swedish	View profile
Jeremy Walters	Director	3rd Feb 2026		British	View profile
Parseq Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
GIML INVESTMENTS 11 LIMITED	16552154	1st Jul 2025	active
GRENADIER PACKAGING LIMITED	15773892	12th Jun 2024	active
JSOA PID LIMITED	15766803	7th Jun 2024	active
JSOA PACKAGING LIMITED	15766807	7th Jun 2024	active
GIML INVESTMENTS 9 LTD	15020536	21st Jul 2023	active

Showing the latest 5 of 77 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Feb 1986
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

17th Feb 1986 Company incorporated
24th Sep 1991 Robert Mordey appointed as Director
24th Sep 1991 Brian Greener appointed as Director
24th Sep 1991 William Hall appointed as Director
24th Sep 1991 Kevin Powell appointed as Director
18th Jul 1992 Robert Mordey resigned as Director
18th Aug 1992 Brian Greener resigned as Director
18th Aug 1992 William Hall resigned as Director
18th Aug 1992 Kevin Powell resigned as Director
8th Jun 2000 Alan Davenport resigned as Secretary
8th Jun 2000 Michael Crow appointed as Secretary
5th Mar 2001 Alan Davenport resigned as Director
18th May 2001 Michael Crow resigned as Secretary
18th May 2001 Piero Fileccia appointed as Secretary
12th Nov 2001 Paul Sellars resigned as Director
12th Nov 2001 Piero Fileccia appointed as Director
21st Dec 2001 Sydney Birkin appointed as Director
21st Dec 2001 Roger Harper appointed as Director
23rd Apr 2002 Richard Jenkins appointed as Director
12th Nov 2002 Richard Jenkins resigned as Director
12th Nov 2002 Piero Fileccia resigned as Secretary
12th Nov 2002 Jonnie Vantyghem appointed as Secretary
28th Feb 2003 Piero Fileccia resigned as Director
1st Jul 2003 Sydney Birkin resigned as Director
1st Jul 2003 Roger Harper resigned as Director
18th Jul 2008 Rami Cassis appointed as Director
18th Jul 2008 Jonnie Vantyghem resigned as Secretary
18th Jul 2008 Anatasia Cassis appointed as Secretary
12th Aug 2008 Richard Croston appointed as Director
12th Aug 2008 Anatasia Cassis resigned as Secretary
12th Aug 2008 Richard Croston appointed as Secretary
10th Sep 2008 Richard Croston resigned as Director
10th Sep 2008 Richard Croston resigned as Secretary
16th Jan 2009 Richard Arden appointed as Secretary
1st Jan 2010 Richard Arden appointed as Director
16th May 2011 Richard Arden resigned as Director
16th May 2011 Phillip Blundell appointed as Director
16th May 2011 Richard Arden resigned as Secretary
16th May 2011 Phillip Blundell appointed as Secretary
15th Feb 2012 Phillip Blundell resigned as Director
15th Feb 2012 Roderick Edwards appointed as Director
15th Feb 2012 Phillip Blundell resigned as Secretary
15th Feb 2012 Alison Hoskin appointed as Secretary
12th Oct 2012 Roderick Edwards resigned as Director
17th Oct 2012 Vincent Smallhorne appointed as Director
17th Oct 2012 Jeffrey Smith appointed as Director
17th Oct 2012 Bernard Conlon appointed as Director
18th Jan 2013 Bernard Conlon resigned as Director
27th Mar 2013 Alison Hoskin resigned as Secretary
24th Apr 2013 Derwyn Jones appointed as Director
3rd Jul 2013 Matthew Farrow appointed as Secretary
5th Sep 2013 Matthew Farrow resigned as Secretary
10th Jan 2014 Theresa Spencer appointed as Secretary
12th Sep 2014 Vincent Smallhorne resigned as Director
5th Feb 2015 Jeffrey Smith resigned as Director
20th Mar 2015 Theresa Spencer resigned as Secretary
21st Mar 2015 Robert Littlewood appointed as Secretary
19th May 2015 James Johnson appointed as Director
27th May 2015 Derwyn Jones resigned as Director
22nd Mar 2016 Simon Ratcliffe appointed as Director
6th Apr 2016 Parseq Limited appointed as Corporate PSC
17th May 2016 Robert Littlewood resigned as Secretary
17th May 2016 Alan Chan appointed as Secretary
14th Sep 2016 Simon Ratcliffe resigned as Director
6th Nov 2016 James Johnson resigned as Director
6th Apr 2023 Rami Cassis resigned as Director
6th Apr 2023 Alan Chan resigned as Secretary
6th Apr 2023 Craig Naylor-Smith appointed as Director
3rd Feb 2026 Jeremy Walters appointed as Director
3rd Feb 2026 Craig Naylor-Smith resigned as Director
3rd Feb 2026 Martin Edstrom appointed as Director
3rd Feb 2026 Pauric Crean appointed as Director
3rd Feb 2026 Liam Devane appointed as Director
18th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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