1 PARK ROAD (FREEHOLD) LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
1 PARK ROAD (FREEHOLD) LIMITED is a Private Limited Company from SURBITON and has the status: Active.
1 PARK ROAD (FREEHOLD) LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07542151. The accounts status is DORMANT and accounts are next due on 30/11/2024.
1 PARK ROAD (FREEHOLD) LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07542151. The accounts status is DORMANT and accounts are next due on 30/11/2024.
1 PARK ROAD (FREEHOLD) LIMITED - SURBITON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 PARK ROAD
SURBITON
SURREY
KT5 8PZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROWLAND MICHAEL ADAM SHEARD | Oct 1974 | British | Director | 2011-02-24 | CURRENT |
| MR ROBERT WILLIAM MEPHAM | May 1989 | British | Director | 2018-01-16 | CURRENT |
| MR ROWLAND MICHAEL ADAM SHEARD | Secretary | 2011-02-24 | CURRENT | ||
| MR ANDREW PAUL KNOTTS | Sep 1968 | British | Director | 2011-02-24 UNTIL 2018-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert William Mepham | 2018-01-16 | 5/1989 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Paul Knotts | 2017-02-24 - 2018-01-16 | 9/1968 | Epsom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rowland Michael Adam Sheard | 2017-02-24 | 10/1974 | Surbiton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |