102 HAVERSTOCK HILL LIMITED
LONDON

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Company number 03060602
Status Active
Incorporation Date 24 May 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14 HAMILTON WAY, LONDON, ENGLAND, N3 1AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 no member list; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 102 HAVERSTOCK HILL LIMITED are www.102haverstockhill.co.uk, and www.102-haverstock-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 9.3 miles; to Brentford Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Haverstock Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03060602. 102 Haverstock Hill Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of 102 Haverstock Hill Limited is 14 Hamilton Way London England N3 1an. . REZAKHANLOU, Guita is a Secretary of the company. BORRA, Adrian Michael is a Director of the company. REZAKHANLOU, Guita is a Director of the company. TESHUVA, Samuel is a Director of the company. THEODOROU, Nicholas is a Director of the company. Secretary LANCASTER, Emma has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Director BARCLAY, Mark has been resigned. Director BROOKS, Richard William has been resigned. Director LANCASTER, Emma has been resigned. Director WOODBRIDGE HOUSE NOMINEES LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REZAKHANLOU, Guita
Appointed Date: 03 March 2003
Director
BORRA, Adrian Michael
Appointed Date: 17 February 1997
64 years old
Director
REZAKHANLOU, Guita
Appointed Date: 01 July 2004
70 years old
Director
TESHUVA, Samuel
Appointed Date: 10 March 2015
68 years old
Director
THEODOROU, Nicholas
Appointed Date: 20 November 2008
43 years old

Resigned Directors

Secretary
LANCASTER, Emma
Resigned: 06 August 2002
Appointed Date: 17 February 1997
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 17 February 1997
Appointed Date: 24 May 1995
Director
BARCLAY, Mark
Resigned: 20 November 2008
Appointed Date: 17 February 1997
70 years old
Director
BROOKS, Richard William
Resigned: 09 March 2015
Appointed Date: 06 August 2002
55 years old
Director
LANCASTER, Emma
Resigned: 06 August 2002
Appointed Date: 17 February 1997
56 years old
Director
WOODBRIDGE HOUSE NOMINEES LIMITED
Resigned: 17 February 1997
Appointed Date: 24 May 1995
Director
MASONS NOMINEES LIMITED
Resigned: 17 February 1997
Appointed Date: 24 May 1995

102 HAVERSTOCK HILL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 no member list
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Annual return made up to 30 April 2015 no member list
29 May 2015
Termination of appointment of Richard William Brooks as a director on 9 March 2015
...
... and 61 more events
04 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996
Annual return made up to 30/04/96
23 Jan 1996
Accounting reference date notified as 31/12
24 May 1995
Incorporation

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