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62 PRLMNT HILL (FREEHOLD) LIMITED

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

This company is commonly known as 62 Prlmnt Hill (freehold) Limited. The company was founded 5 years ago and was given the registration number 12290629. The firm's registered office is in LONDON. You can find them at C/o Sterlings Ltd Lawford House, Albert Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:62 PRLMNT HILL (FREEHOLD) LIMITED
Company Number:12290629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Sterlings Ltd Lawford House, Albert Place, London, England, N3 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Parliament Hill, Top Floor Apartment, London, England, NW3 2TJ

Director30 October 2019Active
Garden And Hall Floor Flat, 62 Parliament Hill, London, England, NW3 2TJ

Director26 March 2021Active
62, Parliament Hill, 1st Floor Flat, London, England, NW3 2TJ

Director30 October 2019Active
5, Portman Square, London, England, W1H 6NT

Corporate Secretary30 October 2019Active
C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA

Director05 February 2020Active
6, Upper Park Road, Flat 2, London, England, NW3 2UP

Director30 October 2019Active

People with Significant Control

Mr Pavol Popp
Notified on:26 March 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Garden And Hall Floor Flat, 62 Parliament Hill, London, England, NW3 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Diana Elizabeth Bradford
Notified on:05 February 2020
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:C/O Sterlings Ltd, Lawford House, London, England, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom William Bradford
Notified on:30 October 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:6, Upper Park Road, London, England, NW3 2UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Wanner
Notified on:30 October 2019
Status:Active
Date of birth:April 1980
Nationality:Swiss
Country of residence:England
Address:62, Parliament Hill, London, England, NW3 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kane Jackson
Notified on:30 October 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:62, Parliament Hill, London, England, NW3 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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