111 PARK ROAD LTD
111 PARK ROAD LTD is an active private limited company, incorporated on 22 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manygate Lane, Shepperton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. 111 PARK ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11531902 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 88 MANYGATE LANE |
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Post Town | SHEPPERTON |
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Country | ENGLAND |
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Postcode | TW17 9EE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 19/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
111 PARK ROAD LTD
Directors
(The company's officers)
MR BENJAMIN JOSEPH HAWKINS
(~25 year old British national)
FLAT 2 111 PARK ROAD, SOUTHAMPTON, SO15 3DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2020
MR HAMISH FORBES HENDERSON-BEGG
(~64 year old British national)
FLAT 1 111 PARK ROAD, SOUTHAMPTON, SO15 3DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2020
MR OLIVER MCLAREN-ROBERTS
(~28 year old British national)
FLAT 2, 111 PARK ROAD, SOUTHAMPTON, SO15 3DN, ENGLAND
- Current Director
- Gives occupation as UNKNOWN
- Usually resident in ENGLAND
Appointed on 01/03/2023
Shareholders
(Persons of Significant Control)
Mr Benjamin Joseph Hawkins
(~25 year old British national)
Flat 2, 111 Park Road, Southampton, SO15 3DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/02/2020
Mr Hamish Forbes Henderson-Begg
(~64 year old British national)
Flat 1,, 111 Park Road, Southampton, SO15 3DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/02/2020
Mr Oliver Mclaren-Roberts
(~28 year old British national)
Flat 3, 111 Park Rd, Park Road, Southampton, SO15 3DN, England
- Owns between 25% and 50% of the shares.
Notified on 09/03/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
111 PARK ROAD LTD: Maps
Maps show the location of the postcode of the registered office, TW17 9EE.
Map of 111 PARK ROAD LTD at local scale
Map of 111 PARK ROAD LTD at district scale
More Companies in TW17 9EE
Other companies with registered offices in TW17 9EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)