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Parliament Hotels Limited

Parliament Hotels started in year 1980 as Private Limited Company with registration number 01534835. The Parliament Hotels company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW. Since 2002-01-23 Parliament Hotels Limited is no longer carrying the name Mistybrook.

The company has one director. Kathe G., appointed on 31 August 1992. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Maurice G., who left the company on 25 November 2022. In addition, the company lists several former secretaries whose names might be found in the box below.

Parliament Hotels Limited Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01534835
Date of Incorporation Mon, 15th Dec 1980
Industry Development of building projects
End of financial Year 29th August
Company age 44 years old
Account next due date Wed, 29th May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Kathe G.

Position: Director

Appointed: 31 August 1992

Maurice G.

Position: Director

Resigned: 25 November 2022

Pedersen Holdings Limited

Position: Corporate Secretary

Appointed: 06 August 2014

Resigned: 15 February 2017

Pedersen Group Management Ltd

Position: Corporate Secretary

Appointed: 08 May 2006

Resigned: 06 August 2014

Neil G.

Position: Secretary

Appointed: 01 December 2004

Resigned: 08 May 2006

Nadine G.

Position: Secretary

Appointed: 31 August 1992

Resigned: 01 December 2004

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Neil G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charles G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nadine G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charles G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nadine G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mistybrook January 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Net Assets Liabilities-785 801-785 801
Other
Amounts Owed To Associates610 772610 772
Average Number Employees During Period22
Creditors785 802785 802
Investments11
Investments Fixed Assets11
Investments In Associates11
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid 100
Other Creditors175 030175 030
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-08-31
filed on: 25th, May 2023 		Free Download (6 pages)

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