PARLIAMENT HILL LTD
LONDON AFFINITY ALLIANCE LIMITED

Hellopages » City of London » City of London » EC2V 6BT

Company number 05016537
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 127 CHEAPSIDE, LONDON, EC2V 6BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of PARLIAMENT HILL LTD are www.parliamenthill.co.uk, and www.parliament-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parliament Hill Ltd is a Private Limited Company. The company registration number is 05016537. Parliament Hill Ltd has been working since 15 January 2004. The present status of the company is Active. The registered address of Parliament Hill Ltd is 127 Cheapside London Ec2v 6bt. . FINCH, Lisa Maria is a Secretary of the company. HOLDEN, Andrew James Edward is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINCH, Lisa Maria
Appointed Date: 15 January 2004
Director
HOLDEN, Andrew James Edward
Appointed Date: 15 January 2004
54 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Ms Lisa Marie Finch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Edward Holden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARLIAMENT HILL LTD Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 30 more events
23 Jan 2004
Secretary resigned
23 Jan 2004
Registered office changed on 23/01/04 from: 46A syon lane osterley middlesex TW7 5NQ
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
15 Jan 2004
Incorporation

PARLIAMENT HILL LTD Charges

5 November 2009
Rent deposit deed
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The company's interest in the deposit account (in which the…

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