97, PARK HILL MANAGEMENT COMPANY LIMITED

Profile 97, PARK HILL MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
97, PARK HILL MANAGEMENT COMPANY LIMITED
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Company number
04909153
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
97 PARK HILL, LONDON, SW4 9NX
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PSC and Officers 97, PARK HILL MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BROSSARD, Catherine Chantal
Status: Active
Appointed on: Wednesday, 19 November 2003
Correspondence address: Flat 1, 97 Park Hill, London, SW4 9NX
Nationality: French
Date of birth: November 1961
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
WELLINGS, Daniel James Sanderson
Status: Active
Appointed on: Thursday, 24 March 2016
Correspondence address: 97 Park Hill, London, SW4 9NX
Role: Secretary
WELLINGS, Daniel James Sanderson
Status: Active
Appointed on: Wednesday, 12 September 2012
Correspondence address: 109a Kings Avenue, London, United Kingdom, SW4 8EN
Nationality: United Kingdom
Date of birth: March 1984
Role: Director
Occupation: Banking
Country of residence: United Kingdom
GALLI, Letizia
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Thursday, 12 October 2006
Correspondence address: 97 Park Hill, Flat 3, London, SW4 9NX
Nationality: Italian
Date of birth: September 1969
Role: Director
Occupation: Market Researcher
MODARRES NARAGHI, Mohammad Babak
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Thursday, 24 March 2016
Correspondence address: 39 River Court Portsmouth Road, Surbiton, KT6 4EY
Nationality: British
Role: Secretary
Occupation: Tax Analyst
MODARRES NARAGHI, Mohammad Babak
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Thursday, 24 March 2016
Correspondence address: 39 River Court Portsmouth Road, Surbiton, KT6 4EY
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Tax Analyst
Country of residence: United Kingdom
BRAGANZA, Radhika
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 12 September 2012
Correspondence address: 40 Bellfield Avenue, Harrowweald, HA3 6SX
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALLSOPP, Nicholas James
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Wednesday, 26 November 2003
Correspondence address: Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD
Nationality: British
Date of birth: August 1958
Role: Nominee Director
Country of residence: United Kingdom
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Wednesday, 26 November 2003
Correspondence address: Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Daniel James Sanderson Wellings
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: United Kingdom
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent