111 Park Road Ltd (Companies House Registration Number 11531902) is a private limited company created on 2018-08-22 in England. The company has its registered office at 88 Manygate Lane, Shepperton TW17 9EE. 111 Park Road Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name 111 Park Road Ltd
Number 11531902
Date of Incorporation: 2018/08/22
End of financial year: 31 August
Address: 88 Manygate Lane, Shepperton, TW17 9EE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this particular firm, we can name: Oliver M. (in the company from 01 March 2023), Benjamin H. (appointment date: 28 January 2020), Hamish H. (appointed on 28 January 2020). The official register indexes 5 persons of significant control, namely: Oliver M. has 1/2 or less of shares, Hamish H. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Oliver M.
9 March 2023
Nature of control: 25-50% shares
Hamish H.
5 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Benjamin H.
5 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Torleif R.
5 February 2020 - 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Jianshen L.
22 August 2018 - 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 17th November 2023
filed on: 17th, November 2023 | confirmation statement
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