CLOSEHURST LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4QE

Company number 01673012
Status Active
Incorporation Date 20 October 1982
Company Type Private Limited Company
Address PARKGATE ASPEN, WILBERFORCE HOUSE, STATION ROAD, LONDON, UNITED KINGDOM, NW4 4QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CLOSEHURST LIMITED are www.closehurst.co.uk, and www.closehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Closehurst Limited is a Private Limited Company. The company registration number is 01673012. Closehurst Limited has been working since 20 October 1982. The present status of the company is Active. The registered address of Closehurst Limited is Parkgate Aspen Wilberforce House Station Road London United Kingdom Nw4 4qe. . LLOYD - JONES, Emma Mary is a Secretary of the company. DANIEL, Emily Louise Gilmour is a Director of the company. LLOYD - JONES, Emma Mary is a Director of the company. Secretary LLOYD-JONES, Elizabeth Babington has been resigned. Director BROWN, Simon David has been resigned. Director DANIEL, Tom James has been resigned. Director GALLAGHER, Sheila Avril has been resigned. Director GERRISH, Stuart has been resigned. Director LLOYD-JONES, Elizabeth Babington has been resigned. Director OVERY, Tehseen Yunus has been resigned. Director SCOON, Kevin Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


closehurst Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LLOYD - JONES, Emma Mary
Appointed Date: 21 June 1996
Director
DANIEL, Emily Louise Gilmour
Appointed Date: 15 May 2013
59 years old
Director
LLOYD - JONES, Emma Mary
Appointed Date: 21 June 1996
68 years old

Resigned Directors

Secretary
LLOYD-JONES, Elizabeth Babington
Resigned: 21 June 1996
Director
BROWN, Simon David
Resigned: 30 April 2006
Appointed Date: 14 January 2005
65 years old
Director
DANIEL, Tom James
Resigned: 15 May 2013
Appointed Date: 06 December 2009
60 years old
Director
GALLAGHER, Sheila Avril
Resigned: 20 December 2000
Appointed Date: 31 May 1994
84 years old
Director
GERRISH, Stuart
Resigned: 14 January 2005
Appointed Date: 20 December 2000
69 years old
Director
LLOYD-JONES, Elizabeth Babington
Resigned: 21 June 1996
104 years old
Director
OVERY, Tehseen Yunus
Resigned: 19 November 2009
Appointed Date: 12 May 2006
62 years old
Director
SCOON, Kevin Edward
Resigned: 31 May 1994
77 years old

Persons With Significant Control

Miss Emma Mary Lloyd Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Louise Gilmour Daniel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSEHURST LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 March 2017
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Registered office address changed from 13 Warwick Avenue Maida Vale London W9 2PS to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 13 April 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 76 more events
07 Apr 1989
Return made up to 16/03/89; full list of members
07 Apr 1989
Return made up to 16/03/89; full list of members
03 Dec 1986
Accounts for a dormant company made up to 31 March 1986
03 Dec 1986
Return made up to 02/12/86; full list of members
07 Jun 1983
Memorandum and Articles of Association

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