111 Park Road Ltd

General information

Name:

111 Park Road Limited

Office Address:

88 Manygate Lane TW17 9EE Shepperton

Number: 11531902

Incorporation date: 2018-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 88 Manygate Lane, Shepperton TW17 9EE 111 Park Road Ltd is categorised as a Private Limited Company issued a 11531902 registration number. This company was started on 22nd August 2018. This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2022/08/31 is the last time the company accounts were reported.

When it comes to this enterprise's directors directory, since March 2023 there have been three directors: Oliver M., Benjamin H. and Hamish H..

Executives who have control over this firm are as follows: Oliver M. owns 1/2 or less of company shares. Hamish H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Oliver M.

Role: Director

Appointed: 01 March 2023

Latest update: 21 December 2023

Benjamin H.

Role: Director

Appointed: 28 January 2020

Latest update: 21 December 2023

Hamish H.

Role: Director

Appointed: 28 January 2020

Latest update: 21 December 2023

People with significant control

Oliver M.
Notified on 9 March 2023
Nature of control:
1/2 or less of shares
Hamish H.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin H.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Torleif R.
Notified on 5 February 2020
Ceased on 5 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jianshen L.
Notified on 22 August 2018
Ceased on 28 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-22
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 17th November 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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