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 Number11531902
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 188 MANYGATE LANE
Post TownSHEPPERTON
CountryENGLAND
PostcodeTW17 9EE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date19/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of 111 PARK ROAD LTD at district scale
Map of 111 PARK ROAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)