9 PARLIAMENT HILL LIMITED

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Company number 03703575
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 9 PARLIAMENT HILL, LONDON, NW3 2SY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Gillian Anne Mc Credie as a director on 15 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 9 PARLIAMENT HILL LIMITED are www.9parliamenthill.co.uk, and www.9-parliament-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 9 Parliament Hill Limited is a Private Limited Company. The company registration number is 03703575. 9 Parliament Hill Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of 9 Parliament Hill Limited is 9 Parliament Hill London Nw3 2sy. . DIMITRIOU, Elisabeth Virginia is a Director of the company. VISTA, Alessandro is a Director of the company. Secretary BOWEN, Justin has been resigned. Secretary BOWEN, Justin has been resigned. Secretary WOODFORD, Sally Joanna has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOWEN, Justin has been resigned. Director BOWEN, Justin has been resigned. Director CAJONE, Catherine has been resigned. Director CAJONE, Thomas has been resigned. Director DELAY, Dennis has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MC CREDIE, Gillian Anne has been resigned. Director STONE, Lee has been resigned. Director WOODFORD, Sally Joanna has been resigned. The company operates in "Residents property management".


Current Directors

Director
DIMITRIOU, Elisabeth Virginia
Appointed Date: 30 January 2012
80 years old
Director
VISTA, Alessandro
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Secretary
BOWEN, Justin
Resigned: 16 February 2012
Appointed Date: 27 January 2009
Secretary
BOWEN, Justin
Resigned: 16 June 2006
Appointed Date: 28 January 1999
Secretary
WOODFORD, Sally Joanna
Resigned: 27 January 2009
Appointed Date: 16 June 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Director
BOWEN, Justin
Resigned: 16 February 2012
Appointed Date: 27 January 2009
55 years old
Director
BOWEN, Justin
Resigned: 16 June 2006
Appointed Date: 28 January 1999
55 years old
Director
CAJONE, Catherine
Resigned: 07 July 2002
Appointed Date: 28 January 1999
79 years old
Director
CAJONE, Thomas
Resigned: 31 August 2011
Appointed Date: 07 July 2002
47 years old
Director
DELAY, Dennis
Resigned: 16 February 2012
Appointed Date: 28 January 1999
98 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
34 years old
Director
MC CREDIE, Gillian Anne
Resigned: 15 February 2017
Appointed Date: 30 January 2012
83 years old
Director
STONE, Lee
Resigned: 03 January 2008
Appointed Date: 28 January 1999
64 years old
Director
WOODFORD, Sally Joanna
Resigned: 02 October 2009
Appointed Date: 16 June 2006
60 years old

Persons With Significant Control

Mr Alessandro Vista
Notified on: 10 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Virginia Elisabeth Dimitriou
Notified on: 10 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 PARLIAMENT HILL LIMITED Events

19 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Feb 2017
Termination of appointment of Gillian Anne Mc Credie as a director on 15 February 2017
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
28 Jan 1999
Incorporation

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