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North Hill Estates Limited (Companies House Registration Number 05236936) is a private limited company created on 2004-09-21. This business is situated at Ground Floor, 30 City Road, London EC1Y 2AB. North Hill Estates Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name North Hill Estates Limited
Number 05236936
Date of Incorporation: Tuesday 21st September 2004
End of financial year: 30 April
Address: Ground Floor, 30 City Road, London, EC1Y 2AB
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the business, we can name: David P. (appointed on 04 October 2004), Mark P. (appointment date: 04 October 2004), Trevor P. (appointed on 04 October 2004). 1 secretary is present as well: William B. (appointed on 15 March 2013). The official register indexes 9 persons of significant control, namely: Daniela P. owns 1/2 or less of shares, 1/2 or less of voting rights, Trevor P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Daniela P.
17 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Trevor P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David P.
17 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Nigel R.
17 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Barry S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael B.
17 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Jonathan M.
17 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Wharfside Regeneration (Perranarworthal) Limited
6 April 2016 - 17 January 2018
Address Perrot House 17 Bridge Street, Pershore, WR10 1AJ, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05003268
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 20th, November 2023 | accounts 		Free Download (16 pages)

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