75 PARLIAMENT HILL MANAGEMENT LIMITED

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Company number 02964382
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address 75 PARLIAMENT HILL, LONDON, NW3 2TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of 75 PARLIAMENT HILL MANAGEMENT LIMITED are www.75parliamenthillmanagement.co.uk, and www.75-parliament-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. 75 Parliament Hill Management Limited is a Private Limited Company. The company registration number is 02964382. 75 Parliament Hill Management Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of 75 Parliament Hill Management Limited is 75 Parliament Hill London Nw3 2th. . CORDSEN, Inge is a Secretary of the company. CARTWRIGHT, Ann is a Director of the company. ROGERS, Mary is a Director of the company. Secretary CARTWRIGHT, Ann has been resigned. Secretary LAPPER, Richard John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEACH, Phillip John has been resigned. Director MOGGRIDGE, Bill has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


75 parliament hill management Key Finiance

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

Current Directors

Secretary
CORDSEN, Inge
Appointed Date: 01 September 2014
Director
CARTWRIGHT, Ann
Appointed Date: 02 September 1994
100 years old
Director
ROGERS, Mary
Appointed Date: 02 September 1994
82 years old

Resigned Directors

Secretary
CARTWRIGHT, Ann
Resigned: 01 September 2014
Appointed Date: 06 March 1999
Secretary
LAPPER, Richard John
Resigned: 06 March 1999
Appointed Date: 02 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1994
Appointed Date: 02 September 1994
Director
BEACH, Phillip John
Resigned: 14 May 2003
Appointed Date: 10 January 2000
68 years old
Director
MOGGRIDGE, Bill
Resigned: 13 December 1999
Appointed Date: 02 September 1994
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1994
Appointed Date: 02 September 1994

Persons With Significant Control

Ms Inge Cordsen
Notified on: 14 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

75 PARLIAMENT HILL MANAGEMENT LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
13 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 100
...
... and 53 more events
24 Oct 1994
Director resigned;new director appointed
24 Oct 1994
Secretary resigned;new director appointed
24 Oct 1994
New director appointed
14 Sep 1994
Registered office changed on 14/09/94 from: 1 holly hill london NW3 6UB
02 Sep 1994
Incorporation

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