8 PARKHILL ROAD LIMITED

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Company number 03290495
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 8 PARKHILL ROAD, LONDON, NW3 2YN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 4 . The most likely internet sites of 8 PARKHILL ROAD LIMITED are www.8parkhillroad.co.uk, and www.8-parkhill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. 8 Parkhill Road Limited is a Private Limited Company. The company registration number is 03290495. 8 Parkhill Road Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of 8 Parkhill Road Limited is 8 Parkhill Road London Nw3 2yn. . ANDRE, David Graham is a Secretary of the company. ANDRE, David Graham is a Director of the company. DRISCOLL, James Morgan, Professor is a Director of the company. KLEIN, Hanna is a Director of the company. MATINE DAFTARY, Ali is a Director of the company. MATINE DAFTARY, Helen is a Director of the company. SECTER, Lelia is a Director of the company. Secretary KIDWELL, Nigel Mark Incledon has been resigned. Secretary LAURANCE, Paul Eliott has been resigned. Director BEVAN, Jean Rosemarie has been resigned. Director BJURMAN, Hans Olov Markus has been resigned. Director DUFILS, Anna Cecilia Eleanor has been resigned. Director KLEIN, Saul has been resigned. Director LAURANCE, Paul Eliott has been resigned. Director MORRIS, Jonathan David, Honourable has been resigned. Director MORRIS, Melanie has been resigned. Director SMEDLEY, Simon Conrad has been resigned. Director TANTUM INVESTMENTS INC has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANDRE, David Graham
Appointed Date: 22 October 2001
Director
ANDRE, David Graham
Appointed Date: 17 October 1997
67 years old
Director
DRISCOLL, James Morgan, Professor
Appointed Date: 20 June 2014
79 years old
Director
KLEIN, Hanna
Appointed Date: 26 September 2008
78 years old
Director
MATINE DAFTARY, Ali
Appointed Date: 12 December 2001
84 years old
Director
MATINE DAFTARY, Helen
Appointed Date: 12 December 2001
83 years old
Director
SECTER, Lelia
Appointed Date: 20 June 2014
76 years old

Resigned Directors

Secretary
KIDWELL, Nigel Mark Incledon
Resigned: 17 October 1997
Appointed Date: 11 December 1996
Secretary
LAURANCE, Paul Eliott
Resigned: 14 August 2001
Appointed Date: 17 October 1997
Director
BEVAN, Jean Rosemarie
Resigned: 17 October 1997
Appointed Date: 11 December 1996
62 years old
Director
BJURMAN, Hans Olov Markus
Resigned: 26 September 2008
Appointed Date: 23 July 2004
51 years old
Director
DUFILS, Anna Cecilia Eleanor
Resigned: 26 September 2008
Appointed Date: 23 July 2004
55 years old
Director
KLEIN, Saul
Resigned: 20 June 2014
Appointed Date: 01 April 2008
55 years old
Director
LAURANCE, Paul Eliott
Resigned: 14 August 2001
Appointed Date: 17 October 1997
61 years old
Director
MORRIS, Jonathan David, Honourable
Resigned: 02 January 2000
Appointed Date: 17 October 1997
57 years old
Director
MORRIS, Melanie
Resigned: 02 January 2000
Appointed Date: 17 October 1997
53 years old
Director
SMEDLEY, Simon Conrad
Resigned: 23 July 2004
Appointed Date: 17 October 1997
56 years old
Director
TANTUM INVESTMENTS INC
Resigned: 01 April 2008
Appointed Date: 28 April 1999

8 PARKHILL ROAD LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Mar 2016
Accounts for a dormant company made up to 31 December 2015
28 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
25 Jan 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
...
... and 63 more events
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Registered office changed on 06/01/98 from: flint house 3RD floor 91 gray's inn road london WC1X 8TX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1996
Incorporation

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