45 HACKFORD ROAD (FREEHOLD) LIMITED
ASHFORD

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Company number 06034157
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address THE DOWNINGS, WESTWELL, ASHFORD, KENT, TN25 4LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of 45 HACKFORD ROAD (FREEHOLD) LIMITED are www.45hackfordroadfreehold.co.uk, and www.45-hackford-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Ashford International Rail Station is 3.5 miles; to Wye Rail Station is 3.7 miles; to Ham Street Rail Station is 8.5 miles; to Faversham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Hackford Road Freehold Limited is a Private Limited Company. The company registration number is 06034157. 45 Hackford Road Freehold Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of 45 Hackford Road Freehold Limited is The Downings Westwell Ashford Kent Tn25 4lq. . LEIGH-PEMBERTON, Charles Douglas is a Secretary of the company. AKERS, Matthew is a Director of the company. EKANAYAKA, Priya is a Director of the company. LEIGH-PEMBERTON, Charles Douglas is a Director of the company. Secretary BAXTER, Hilary Margaret has been resigned. Secretary STEED, Nigel Harry Campbell has been resigned. Nominee Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director BAXTER, Hilary Margaret has been resigned. Director STEED, Nigel Harry Campbell has been resigned. Nominee Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEIGH-PEMBERTON, Charles Douglas
Appointed Date: 12 September 2011

Director
AKERS, Matthew
Appointed Date: 25 June 2013
41 years old

Director
EKANAYAKA, Priya
Appointed Date: 12 September 2011
58 years old

Director
LEIGH-PEMBERTON, Charles Douglas
Appointed Date: 20 December 2006
45 years old

Resigned Directors

Secretary
BAXTER, Hilary Margaret
Resigned: 10 September 2011
Appointed Date: 20 December 2006

Secretary
STEED, Nigel Harry Campbell
Resigned: 25 June 2013
Appointed Date: 20 December 2006

Nominee Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Director
BAXTER, Hilary Margaret
Resigned: 01 September 2011
Appointed Date: 20 December 2006
62 years old

Director
STEED, Nigel Harry Campbell
Resigned: 25 June 2013
Appointed Date: 20 December 2006
80 years old

Nominee Director
EUROLIFE DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Charles Douglas Leigh-Pemberton
Notified on: 20 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Akers
Notified on: 20 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Priya Ekanayaka
Notified on: 20 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 HACKFORD ROAD (FREEHOLD) LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3

22 Dec 2015
Registered office address changed from The Downings Westwell Ashford Kent TN25 4LQ England to The Downings Westwell Ashford Kent TN25 4LQ on 22 December 2015
22 Dec 2015
Registered office address changed from C/O Mr C Leigh-Pemberton 126B Dalyell Road London SW9 9UP to The Downings Westwell Ashford Kent TN25 4LQ on 22 December 2015
...
... and 31 more events
16 Feb 2007
New director appointed
16 Feb 2007
New secretary appointed;new director appointed
16 Feb 2007
New secretary appointed;new director appointed
16 Feb 2007
Registered office changed on 16/02/07 from: 41 chalton street london NW1 1JD
20 Dec 2006
Incorporation