PARK HOUSE DEVELOPMENTS (NW) LIMITED

Profile PARK HOUSE DEVELOPMENTS (NW) LIMITED

Actual on 01.08.2021
Company name
PARK HOUSE DEVELOPMENTS (NW) LIMITED
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Company number
10002235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 February 2016
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Accounts

Actual

First accounts made up to 28.03.2020 due by 24.06.2021

Last accounts made up to 29.03.2019

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
19 MOUNT PLEASANT, WATERLOO, UNITED KINGDOM, LIVERPOOL, L22 5PL
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PSC and Officers PARK HOUSE DEVELOPMENTS (NW) LIMITED

Officers

(as of 22.09.2020)

LATHAM, Steven
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: 19 Mount Pleasant, Waterloo, Liverpool, United Kingdom, L22 5PL
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Elite Estate Developments Limited
Status: Active
Notified on: Thursday, 23 May 2019
Correspondence address: 19 Liverpool, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Steven Latham
Status: Not active
Notified on: Wednesday, 01 February 2017
Correspondence address: 19 Mount Pleasant Liverpool, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Steven Latham
Status: Not active
Notified on: Wednesday, 01 February 2017
Correspondence address: 19 Mount Pleasant Liverpool, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control