Company number 03690706
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 69 PARLIAMENT HILL, LONDON, NW3 2TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 3
. The most likely internet sites of 69 PARLIAMENT HILL FREEHOLD LIMITED are www.69parliamenthillfreehold.co.uk, and www.69-parliament-hill-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 69 Parliament Hill Freehold Limited is a Private Limited Company.
The company registration number is 03690706. 69 Parliament Hill Freehold Limited has been working since 31 December 1998.
The present status of the company is Active. The registered address of 69 Parliament Hill Freehold Limited is 69 Parliament Hill London Nw3 2tb. . DRIFFILL, Edward John is a Secretary of the company. REIMANN, Stephen Winford is a Director of the company. SHIMAZU, Naoko is a Director of the company. WILKINSON, Estelle Clare is a Director of the company. Secretary REIMANN, Stephen Winford has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARRINGTON, Jesica has been resigned. Director HORNE, Nigel has been resigned. Director RICHTER, Mary, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
HARRINGTON, Jesica
Resigned: 01 September 2000
Appointed Date: 31 December 1998
60 years old
Director
HORNE, Nigel
Resigned: 09 January 2004
Appointed Date: 28 September 2000
75 years old
Director
RICHTER, Mary, Dr
Resigned: 30 June 2002
Appointed Date: 31 December 1998
83 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Persons With Significant Control
Mr Stephen Winford Reimann
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Estelle Clare Wilkinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Naoko Shimazu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward John Driffill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
69 PARLIAMENT HILL FREEHOLD LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
...
... and 45 more events
04 May 1999
New secretary appointed;new director appointed
30 Apr 1999
Registered office changed on 30/04/99 from: 31 corsham street london N1 6DR
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
31 Dec 1998
Incorporation