97, PARK HILL MANAGEMENT COMPANY LIMITED

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Company number 04909153
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 97 PARK HILL, LONDON, SW4 9NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Daniel James Sanderson Wellings as a secretary on 24 March 2016; Termination of appointment of Mohammad Babak Modarres Naraghi as a director on 24 March 2016. The most likely internet sites of 97, PARK HILL MANAGEMENT COMPANY LIMITED are www.97parkhillmanagementcompany.co.uk, and www.97-park-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 97 Park Hill Management Company Limited is a Private Limited Company. The company registration number is 04909153. 97 Park Hill Management Company Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of 97 Park Hill Management Company Limited is 97 Park Hill London Sw4 9nx. . WELLINGS, Daniel James Sanderson is a Secretary of the company. BROSSARD, Catherine Chantal is a Director of the company. WELLINGS, Daniel James Sanderson is a Director of the company. Secretary MODARRES NARAGHI, Mohammad Babak has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BRAGANZA, Radhika has been resigned. Director GALLI, Letizia has been resigned. Director MODARRES NARAGHI, Mohammad Babak has been resigned. The company operates in "Residents property management".


97, park hill management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELLINGS, Daniel James Sanderson
Appointed Date: 24 March 2016

Director
BROSSARD, Catherine Chantal
Appointed Date: 19 November 2003
63 years old

Director
WELLINGS, Daniel James Sanderson
Appointed Date: 12 September 2012
41 years old

Resigned Directors

Secretary
MODARRES NARAGHI, Mohammad Babak
Resigned: 24 March 2016
Appointed Date: 16 October 2003

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 26 November 2003
Appointed Date: 23 September 2003

Nominee Director
ALLSOPP, Nicholas James
Resigned: 26 November 2003
Appointed Date: 23 September 2003
67 years old

Director
BRAGANZA, Radhika
Resigned: 12 September 2012
Appointed Date: 01 November 2006
65 years old

Director
GALLI, Letizia
Resigned: 12 October 2006
Appointed Date: 17 September 2004
56 years old

Director
MODARRES NARAGHI, Mohammad Babak
Resigned: 24 March 2016
Appointed Date: 16 October 2003
53 years old

Persons With Significant Control

Mr Daniel James Sanderson Wellings
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

97, PARK HILL MANAGEMENT COMPANY LIMITED Events

18 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Sep 2016
Appointment of Mr Daniel James Sanderson Wellings as a secretary on 24 March 2016
18 Sep 2016
Termination of appointment of Mohammad Babak Modarres Naraghi as a director on 24 March 2016
18 Sep 2016
Termination of appointment of Mohammad Babak Modarres Naraghi as a secretary on 24 March 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
05 Jul 2004
Director resigned
03 Dec 2003
New secretary appointed;new director appointed
28 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Nov 2003
New director appointed
23 Sep 2003
Incorporation