32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

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Company number 05037992
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 32 PARLIAMENT HILL, LONDON, NW3 2TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 28 February 2017; Appointment of Ms Dicle Evin Guntas Girman as a director on 10 April 2017; Termination of appointment of Loftus Agrius Llp as a director on 16 March 2017. The most likely internet sites of 32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED are www.32parliamenthillmanagementcompany.co.uk, and www.32-parliament-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 32 Parliament Hill Management Company Limited is a Private Limited Company. The company registration number is 05037992. 32 Parliament Hill Management Company Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of 32 Parliament Hill Management Company Limited is 32 Parliament Hill London Nw3 2tn. The company`s financial liabilities are £0k. It is £0k against last year. . SCHICKLER, Jesias Harold is a Secretary of the company. GUNTAS GIRMAN, Dicle Evin is a Director of the company. LATIMER, Felicity Margaret is a Director of the company. SCHICKLER, Jesias Harold is a Director of the company. Secretary GRAHAM HARRISON, Catherine has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LEE, Kevin Ronald has been resigned. Director WATSON, Christina Frances has been resigned. Director LOFTUS AGRIUS LLP has been resigned. The company operates in "Residents property management".


32 parliament hill management company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHICKLER, Jesias Harold
Appointed Date: 06 May 2004
Director
GUNTAS GIRMAN, Dicle Evin
Appointed Date: 10 April 2017
37 years old
Director
LATIMER, Felicity Margaret
Appointed Date: 06 May 2004
88 years old
Director
SCHICKLER, Jesias Harold
Appointed Date: 06 May 2004
82 years old

Resigned Directors

Secretary
GRAHAM HARRISON, Catherine
Resigned: 06 May 2004
Appointed Date: 09 February 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
LEE, Kevin Ronald
Resigned: 07 June 2014
Appointed Date: 06 May 2004
74 years old
Director
WATSON, Christina Frances
Resigned: 06 May 2004
Appointed Date: 09 February 2004
80 years old
Director
LOFTUS AGRIUS LLP
Resigned: 16 March 2017
Appointed Date: 02 November 2015

Persons With Significant Control

Mr Jesias Harold Schickler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Diane Schickler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Felicity Margaret Latimer
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Loftus Agrius Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Micro company accounts made up to 28 February 2017
10 Apr 2017
Appointment of Ms Dicle Evin Guntas Girman as a director on 10 April 2017
10 Apr 2017
Termination of appointment of Loftus Agrius Llp as a director on 16 March 2017
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Apr 2016
Total exemption full accounts made up to 29 February 2016
...
... and 30 more events
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed;new director appointed
17 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

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