57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2AQ

Company number 01214777
Status Active
Incorporation Date 4 June 1975
Company Type Private Limited Company
Address 45 CADOGAN GARDENS, LONDON, SW3 2AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED are www.57parliamenthillmanagementcompany.co.uk, and www.57-parliament-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. 57 Parliament Hill Management Company Limited is a Private Limited Company. The company registration number is 01214777. 57 Parliament Hill Management Company Limited has been working since 04 June 1975. The present status of the company is Active. The registered address of 57 Parliament Hill Management Company Limited is 45 Cadogan Gardens London Sw3 2aq. . PEMBERTON, Giles Eric is a Secretary of the company. GALLOWAY, Barbara is a Director of the company. KABEL, Patricia is a Director of the company. PITCHFORD, Christopher Charles Glyn is a Director of the company. SECKER WALKER, Tiffany Kate is a Director of the company. Secretary HALL, Peter Lawrence has been resigned. Secretary PEMBERTON, Celia Helen Douglas has been resigned. Secretary SECKER WALKER, David has been resigned. Director GALLOWAY, Nicholas Scott has been resigned. Director HALL, Peter Lawrence has been resigned. Director PEMBERTON, Celia Helen Douglas has been resigned. Director THOMAS, Jacob Peter has been resigned. Director WILSON, Emma has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEMBERTON, Giles Eric
Appointed Date: 01 January 2010
Director
GALLOWAY, Barbara
Appointed Date: 29 August 2006
71 years old
Director
KABEL, Patricia
Appointed Date: 27 July 2008
57 years old
Director
PITCHFORD, Christopher Charles Glyn
Appointed Date: 30 January 2003
54 years old
Director
SECKER WALKER, Tiffany Kate
Appointed Date: 01 September 1998
61 years old

Resigned Directors

Secretary
HALL, Peter Lawrence
Resigned: 27 June 1996
Secretary
PEMBERTON, Celia Helen Douglas
Resigned: 18 October 2006
Appointed Date: 27 June 1996
Secretary
SECKER WALKER, David
Resigned: 31 December 2009
Appointed Date: 18 October 2006
Director
GALLOWAY, Nicholas Scott
Resigned: 29 August 2006
Appointed Date: 30 January 2003
67 years old
Director
HALL, Peter Lawrence
Resigned: 27 June 1996
80 years old
Director
PEMBERTON, Celia Helen Douglas
Resigned: 18 October 2006
101 years old
Director
THOMAS, Jacob Peter
Resigned: 06 April 1998
69 years old
Director
WILSON, Emma
Resigned: 06 December 2002
64 years old

57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED Events

11 May 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
20 May 2015
Accounts for a dormant company made up to 31 March 2015
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
09 May 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 82 more events
29 Jul 1986
Return made up to 31/12/84; full list of members
25 Jun 1986
Full accounts made up to 31 March 1985
25 Jun 1986
Full accounts made up to 31 March 1984
25 Jun 1986
Return made up to 31/12/85; full list of members
20 May 1986
Director resigned;new director appointed

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