OpenCompanies

62 Prlmnt Hill (Freehold) Limited

Company number
12290629
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2019
Nature of business
Residents property management

Registered office

Co Sterlings Ltd Lawford House
Albert Place
London
N3 1QA

Officers

NameRoleAppointedResigned
SEDDONS COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Oct 2019 7 Nov 2019
BRADFORD, Tom William Director 30 Oct 2019 5 Feb 2020
BRADFORD, Diana Elizabeth Director 5 Feb 2020 26 Mar 2021
JACKSON, Kane Gary Director 30 Oct 2019 6 Feb 2025
WEISS, Julian Director 9 Feb 2025
POP, Pavol Director 26 Mar 2021
WANNER, Robert Director 30 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Tom William Bradford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Oct 2019 5 Feb 2020
Ms Diana Elizabeth Bradford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Feb 2020 26 Mar 2021
Mr Kane Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2019 7 Feb 2025
Mr Julian Weiss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Feb 2025
Mr Pavol Popp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2021
Mr Robert Wanner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2019

Accounts

Year ended Net assets Employees
31 Oct 2024 £3 3
31 Oct 2023 £3 3
31 Oct 2022 £3 3
31 Oct 2021 £3 3
31 Oct 2020 £3 3

Connections

Companies at the same address

Data