111 PARK ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 111 Park Road Ltd. The company was founded 6 years ago and was given the registration number 11531902. The firm's registered office is in SHEPPERTON. You can find them at 88 Manygate Lane, , Shepperton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	111 PARK ROAD LTD
Company Number	:	11531902
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2018
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	88 Manygate Lane, Shepperton, England, TW17 9EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 111 Park Road, Southampton, England, SO15 3DN	Director	28 January 2020	Active
Flat 1, 111 Park Road, Southampton, England, SO15 3DN	Director	28 January 2020	Active
Flat 2, 111, Park Road, Southampton, England, SO15 3DN	Director	01 March 2023	Active
25, Waterson Street, London, United Kingdom, E2 8HT	Director	22 August 2018	Active
Flat 3, 111 Park Road, Southampton, England, SO15 3DN	Director	28 January 2020	Active

People with Significant Control

Mr Oliver Mclaren-Roberts
Notified on	:	09 March 2023
Status	:	Active
Date of birth	:	July 1995
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 111 Park Rd, Park Road, Southampton, England, SO15 3DN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Torleif Rullestad
Notified on	:	05 February 2020
Status	:	Active
Date of birth	:	June 1976
Nationality	:	Norwegian
Country of residence	:	England
Address	:	Flat 3, 111 Park Road, Southampton, England, SO15 3DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hamish Forbes Henderson-Begg
Notified on	:	05 February 2020
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1,, 111 Park Road, Southampton, England, SO15 3DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Benjamin Joseph Hawkins
Notified on	:	05 February 2020
Status	:	Active
Date of birth	:	May 1998
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 111 Park Road, Southampton, England, SO15 3DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jianshen Luo
Notified on	:	22 August 2018
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25, Waterson Street, London, United Kingdom, E2 8HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

111 PARK ROAD LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement