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62 Prlmnt Hill (freehold) Limited LONDON


62 Prlmnt Hill (freehold) Limited is a private limited company that can be found at 62 Parliament Hill, London NW3 2TJ. This 8 months-old company, incorporated on 2019-10-30 is run by 3 directors.
Director Kane J., appointed on 30 October 2019. Director Tom B., appointed on 30 October 2019. Director Robert W., appointed on 30 October 2019.
The company is categorised as "residents property management" (SIC: 98000).

62 Prlmnt Hill (freehold) Limited Address / Contact

Office Address 62 Parliament Hill
Town London
Post code NW3 2TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12290629
Date of Incorporation Wed, 30th Oct 2019
Industry Residents property management
End of financial Year 31st October
Company age 8 months
Account next due date Fri, 30th Jul 2021 (388 days left)
Next confirmation statement due date Thu, 12th Nov 2020 (2020-11-12)

Company staff

Kane J.

Position: Director

Appointed: 30 October 2019

Tom B.

Position: Director

Appointed: 30 October 2019

Robert W.

Position: Director

Appointed: 30 October 2019

Seddons Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 October 2019

Resigned: 07 November 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Tom B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kane J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tom B.

Notified on 30 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kane J.

Notified on 30 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert W.

Notified on 30 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Officers Resolution
Adoption of Articles of Association - resolution
filed on: 27th, November 2019
Free Download (21 pages)

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