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 Number | 04049695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 PARLIAMENT HILL |
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Post Town | LONDON |
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Postcode | NW3 2TB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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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)
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
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 district scale
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)