55 PARLIAMENT HILL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2TB

Company number 04049695
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 55 PARLIAMENT HILL, LONDON, NW3 2TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 3 . The most likely internet sites of 55 PARLIAMENT HILL LIMITED are www.55parliamenthill.co.uk, and www.55-parliament-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 55 Parliament Hill Limited is a Private Limited Company. The company registration number is 04049695. 55 Parliament Hill Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of 55 Parliament Hill Limited is 55 Parliament Hill London Nw3 2tb. . FORD, Jenifer is a Secretary of the company. BREEDEN, Adam Miles is a Director of the company. FORD, Jenifer is a Director of the company. Secretary KING, Denis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ISEPP, Rose Henrietta has been resigned. Director KING, Denis has been resigned. Director WHITEHEAD, John William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


55 parliament hill Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORD, Jenifer
Appointed Date: 10 August 2007
Director
BREEDEN, Adam Miles
Appointed Date: 08 July 2014
49 years old
Director
FORD, Jenifer
Appointed Date: 02 August 2004
91 years old

Resigned Directors

Secretary
KING, Denis
Resigned: 10 August 2007
Appointed Date: 09 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
35 years old
Director
ISEPP, Rose Henrietta
Resigned: 08 July 2014
Appointed Date: 18 March 2005
85 years old
Director
KING, Denis
Resigned: 10 August 2007
Appointed Date: 09 August 2000
86 years old
Director
WHITEHEAD, John William
Resigned: 18 March 2005
Appointed Date: 09 August 2000
109 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mrs Jenifer Ford
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Miles Breeden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 PARLIAMENT HILL LIMITED Events

04 Nov 2016
Confirmation statement made on 9 August 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 July 2016
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
26 Aug 2015
Accounts for a dormant company made up to 31 July 2015
18 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 42 more events
21 Aug 2000
Director resigned
21 Aug 2000
Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
New director appointed
09 Aug 2000
Incorporation

Similar Companies

55 PARKGATE ROAD FREEHOLD LIMITED 55 PARKLANDS MALMESBURY LIMITED 55 PENN ROAD MANAGEMENT COMPANY LIMITED 55 PENYLAN ROAD LTD 55 PERCY ROAD LIMITED 55 PIXELS LIMITED 55 PLUS LTD