26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

Profile 26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
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Company number
06626403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PARSON'S LOAF MAPSTONE HILL, LUSTLEIGH, DEVON, ENGLAND, NEWTON ABBOT, TQ13 9SE
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PSC and Officers 26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

MELONI, Annalisa
Status: Active
Appointed on: Wednesday, 10 August 2011
Correspondence address: Bowman & Hillier Building The Old Brewery, Priory Lane, THOMAS BELL-RICHARDS LTD, Burford, England, Oxfordshire, OX18 4SG
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Lecturer
Country of residence: England
MOORE, Nicholas
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: Bowman & Hillier Building The Old Brewery, Priory Lane, THOMAS BELL-RICHARDS LTD, Burford, Oxfordshire, OX18 4SG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Fund Manager
Country of residence: England
PHOMBEAH, Sheba Ava Raha
Status: Active
Appointed on: Wednesday, 17 June 2009
Correspondence address: Bowman & Hillier Building The Old Brewery, Priory Lane, THOMAS BELL-RICHARDS LTD, Burford, England, Oxfordshire, OX18 4SG
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Architect
Country of residence: England
WARNER, Christine Margaret
Status: Active
Appointed on: Wednesday, 17 June 2009
Correspondence address: Bowman & Hillier Building The Old Brewery, Priory Lane, THOMAS BELL-RICHARDS LTD, Burford, England, Oxfordshire, OX18 4SG
Role: Secretary
WARNER, Christine Margaret
Status: Active
Appointed on: Wednesday, 17 June 2009
Correspondence address: Bowman & Hillier Building The Old Brewery, Priory Lane, THOMAS BELL-RICHARDS LTD, Burford, England, Oxfordshire, OX18 4SG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired Project Manager
Country of residence: England
ANDERSON, Roy Malcolm, Sir
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Saturday, 01 June 2013
Correspondence address: Gsk House 980, Great West Road, Brentford, England, Middlesex, TW8 9GS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Scientist
Country of residence: England
TILLEY, Andrew Jeremy
Status: Not active
Appointed on: Wednesday, 17 June 2009
Resigned on: Thursday, 19 May 2011
Correspondence address: Flat 2 26 Parliament Hill, London, NW3 2TN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Lead Personal Adviser
Country of residence: England
ATCHLEY, Catherine Margot
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Wednesday, 15 January 2020
Correspondence address: Bowman & Hillier Building The Old Brewery, Priory Lane, THOMAS BELL-RICHARDS LTD, Burford, England, Oxfordshire, OX18 4SG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Interfaith Minister
Country of residence: Scotland
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Wednesday, 17 June 2009
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Wednesday, 17 June 2009
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement