HADHAM SECURITIES 5 LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 06127543
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of HADHAM SECURITIES 5 LIMITED are www.hadhamsecurities5.co.uk, and www.hadham-securities-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadham Securities 5 Limited is a Private Limited Company. The company registration number is 06127543. Hadham Securities 5 Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Hadham Securities 5 Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 26 February 2007
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 26 February 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 26 February 2007
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Fairhold Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HADHAM SECURITIES 5 LIMITED Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
22 May 2015
Total exemption full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 27 more events
12 Mar 2007
Registered office changed on 12/03/07 from: 31 corsham street london N1 6DR
12 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
26 Feb 2007
Incorporation

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