32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037992. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

32 PARLIAMENT HILL
NW3 2TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESIAS HAROLD SCHICKLER May 1943 British Director 2004-05-06 CURRENT
FELICITY MARGARET LATIMER Sep 1937 British Director 2004-05-06 CURRENT
MS MAYA BAHOSHY May 1987 British Director 2021-09-28 CURRENT
MR JESIAS HAROLD SCHICKLER May 1943 British Secretary 2004-05-06 CURRENT
LOFTUS AGRIUS LLP Corporate Director 2015-11-02 UNTIL 2017-03-16 RESIGNED
CHRISTINA FRANCES WATSON Sep 1945 British Director 2004-02-09 UNTIL 2004-05-06 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-02-09 UNTIL 2004-02-09 RESIGNED
KEVIN RONALD LEE Jul 1951 British Director 2004-05-06 UNTIL 2014-06-07 RESIGNED
MS DICLE EVIN GUNTAS GIRMAN Oct 1988 Turkish Director 2017-04-10 UNTIL 2021-09-21 RESIGNED
CATHERINE GRAHAM HARRISON Jan 1949 British Secretary 2004-02-09 UNTIL 2004-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maya Bahoshy 2021-09-28 5/1987 Ownership of shares 25 to 50 percent
Ms Dicle Evin Guntas Girman 2017-03-16 - 2021-09-28 10/1988 Ownership of shares 25 to 50 percent
Loftus Agrius Llp 2016-04-06 - 2017-04-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jesias Harold Schickler 2016-04-06 5/1943 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pamela Diane Schickler 2016-04-06 11/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Felicity Margaret Latimer 2016-04-06 9/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
44 PARLIAMENT HILL LIMITED Active MICRO ENTITY 98000 - Residents property management
30 PARLIAMENT HILL (MANAGEMENT) LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
S C ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
38 PH LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
RACHEL LEEDHAM LTD LONDON UNITED KINGDOM Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
ENG FILE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
SOUTH END GREEN ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CRITICAL ENGAGEMENT CIC LONDON ENGLAND Active MICRO ENTITY 85520 - Cultural education
ATROX INVESTMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts