63 PARKHOLME ROAD FREEHOLD LIMITED
63 PARKHOLME ROAD FREEHOLD LIMITED is an active private limited company, incorporated on 19 January 2024. The nature of the business is Residents property management. The company's registered office is on Russell Square, London. The company's next accounts are due on 19 October 2025, and fall under the accounts category: No Accounts Filed. 63 PARKHOLME ROAD FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15425837 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/01/2024 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O BISHOP & SEWELL LLP 59-60 |
|---|---|
| Address Line 2 | RUSSELL SQUARE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC1B 4HP |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 19/10/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 01/02/2025 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 16/02/2025 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
63 PARKHOLME ROAD FREEHOLD LIMITED
Directors
(The company's officers)
IMOGEN ANTIGONE CLARE GARDAM
(~32 year old British national)
C/O BISHOP & SEWELL LLP 59-60, RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM
- Current Director
- Gives occupation as PUBLIC RELATIONS
- Usually resident in ENGLAND
Appointed on 19/01/2024
ETHAN LAVAN
(~63 year old American national)
C/O BISHOP & SEWELL LLP 59-60, RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 19/01/2024
FREYA MOFFAT
(~30 year old British national)
C/O BISHOP & SEWELL LLP 59-60, RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM
- Current Director
- Gives occupation as ARTIST
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2024
BISHOP & SEWELL SECRETARIES LIMITED
(Other national)
C/O BISHOP & SEWELL LLP 59-60, RUSSELL SQUARE, LONDON, WC1B 4HP, UNITED KINGDOM
- Current Secretary
Appointed on 19/01/2024
Shareholders
(Persons of Significant Control)
Ethan Lavan
(~63 year old American national)
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/01/2024
Imogen Antigone Clare Gardam
(~32 year old British national)
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/01/2024
Freya Moffat
(~30 year old British national)
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, WC1B 4HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/01/2024
Connections
(Shared officers)
- BISHOP & SEWELL SECRETARIES LIMITED
104 SBR MANAGEMENT LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
117 VICTORIA PARK ROAD LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
123-125 HARLEY STREET RTM COMPANY LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
124 QUEEN'S GATE MANAGEMENT LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
- BISHOP & SEWELL SECRETARIES LIMITED
Source: Companies House
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)
63 PARKHOLME ROAD FREEHOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1B 4HP.
Map of 63 PARKHOLME ROAD FREEHOLD LIMITED at local scale
Map of 63 PARKHOLME ROAD FREEHOLD 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 WC1B 4HP
Other companies with registered offices in WC1B 4HP:
- 34 PHILLIMORE GARDENS LIMITED
- EALING VILLAGE FREEHOLD LIMITED
- DORSET SQUARE FREEHOLD LIMITED
- 47 AND 47A CUNNINGHAM PARK FREEHOLD LTD
- HYDE PARK MANSIONS WESTSIDE LIMITED
- SILVA AND COSENS (LONDON) LIMITED
- SYNECO ENERGY LTD
- HARVEST SYSTEMS SUPPORT LIMITED
- UNIVERSAL MARINE SUPPLIES (LONDON) LIMITED
- ST. PAUL'S HOTEL LIMITED
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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