69 PARLIAMENT HILL FREEHOLD LIMITED
69 PARLIAMENT HILL, LONDON NW3 2TB- Active
- Private Limited Company
- Company No. 03690706
- Last Updated: 01 Mar 2024
Company Profile
69 PARLIAMENT HILL FREEHOLD LIMITED was incorporated on Thursday, December 31, 1998 as a Private Limited Company with no registered address. 69 PARLIAMENT HILL FREEHOLD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 8 months and 30 days.
| Name | 69 PARLIAMENT HILL FREEHOLD LIMITED |
|---|---|
| Company number | 03690706 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 PARLIAMENT HILL LONDON NW3 2TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward John Driffill Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Naoko Shimazu Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Estelle Clare Wilkinson Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Winford Reimann Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against 69 PARLIAMENT HILL FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 69 PARLIAMENT HILL FREEHOLD LIMITED | 31 Dec 1998 |