111 Park Road Ltd, Shepperton
111 Park Road Ltd is a private limited company. Registered at 88 Manygate Lane, Shepperton TW17 9EE, this 5 years old firm was incorporated on 2018-08-22 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).3 directors can be found in the business: Oliver M. (appointed on 01 March 2023), Benjamin H. (appointed on 28 January 2020), Hamish H. (appointed on 28 January 2020).
| About | |
|---|---|
| Name: 111 Park Road Ltd | |
| Number: 11531902 | |
| Incorporation date: 2018-08-22 | |
| End of financial year: 31 August |
| Address: |
88 Manygate Lane Shepperton TW17 9EE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Oliver M.
9 March 2023
| Nature of control: |
25-50% shares |
Hamish H.
5 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin H.
5 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Torleif R.
5 February 2020 - 5 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Jianshen L.
22 August 2018 - 28 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for 111 Park Road Ltd confirmation statement filing is 2024-02-12. The most recent confirmation statement was filed on 2023-01-29. The target date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.
5 persons of significant control are reported in the Companies House, namely: Oliver M. that owns 1/2 or less of shares. Hamish H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Benjamin H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th November 2023 filed on: 17th, November 2023 | confirmation statement |
Free Download
(3 pages)
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