55 PARLIAMENT HILL LIMITED

55 PARLIAMENT HILL LIMITED is an active private limited company, incorporated on 9 August 2000. The nature of the business is Dormant Company. The company's registered office is on Parliament Hill, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. 55 PARLIAMENT HILL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04049695
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 155 PARLIAMENT HILL
Post TownLONDON
PostcodeNW3 2TB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
55 PARLIAMENT HILL LIMITED

Directors

(The company's officers)
CONSTANTINE APODIACOS
(~68 year old British national)
26 ZAIMI ALEXANDROU, PALAIO FALIRO, ATHENS, 175 62, GREECE
  • Current Director
  • Gives occupation as SHIPPING
  • Usually resident in GREECE
Appointed on 25/08/2018
MR MARK FITZ
(~40 year old British national)
55 PARLIAMENT HILL, LONDON, NW3 2TB
  • Current Director
  • Gives occupation as UNKNOWN
  • Usually resident in ENGLAND
Appointed on 19/03/2024
MR MARK FITZ
55 PARLIAMENT HILL, LONDON, NW3 2TB
  • Current Secretary
Appointed on 19/03/2024

Shareholders

(Persons of Significant Control)
Constantine Apodiacos
(~68 year old British national)
26, Zaimi Alexandrou, Palaio Faliro, Athens, 175 62, Greece
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/08/2018
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)

55 PARLIAMENT HILL LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 2TB.

Map of 55 PARLIAMENT HILL LIMITED at local scale
Map of 55 PARLIAMENT HILL LIMITED at local scale
Map of 55 PARLIAMENT HILL LIMITED at district scale
Map of 55 PARLIAMENT HILL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 2TB

Other companies with registered offices in NW3 2TB:

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)