ONE PARKHILL ROAD LIMITED
LONDON ONE PARK HILL ROAD LIMITED

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Company number 04131167
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 4 ENGLANDS LANE, LONDON, NW3 4TG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 15 . The most likely internet sites of ONE PARKHILL ROAD LIMITED are www.oneparkhillroad.co.uk, and www.one-parkhill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. One Parkhill Road Limited is a Private Limited Company. The company registration number is 04131167. One Parkhill Road Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of One Parkhill Road Limited is 4 Englands Lane London Nw3 4tg. . SPEED, Morley William is a Secretary of the company. GROSSE, Patricia Anne is a Director of the company. MARSHALL, Joseph Timothy is a Director of the company. SPEED, Morley William is a Director of the company. Secretary KATRAK, Homi has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director AVERY-GEE, Nicola has been resigned. Director HODGES, Brendan John has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPEED, Morley William
Appointed Date: 01 October 2015
Director
GROSSE, Patricia Anne
Appointed Date: 27 December 2000
95 years old
Director
MARSHALL, Joseph Timothy
Appointed Date: 27 December 2000
70 years old
Director
SPEED, Morley William
Appointed Date: 11 June 2009
70 years old

Resigned Directors

Secretary
KATRAK, Homi
Resigned: 30 September 2015
Appointed Date: 27 December 2000
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
AVERY-GEE, Nicola
Resigned: 24 January 2010
Appointed Date: 16 January 2008
44 years old
Director
HODGES, Brendan John
Resigned: 11 June 2009
Appointed Date: 25 October 2004
59 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Morley William Speed
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

ONE PARKHILL ROAD LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 15
17 Dec 2015
Appointment of Mr Morley William Speed as a secretary on 1 October 2015
17 Dec 2015
Termination of appointment of Homi Katrak as a secretary on 30 September 2015
...
... and 46 more events
30 Jan 2001
New director appointed
30 Jan 2001
New secretary appointed
30 Jan 2001
Secretary resigned
30 Jan 2001
Director resigned
27 Dec 2000
Incorporation

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