HADLEY DM SERVICES LIMITED
LONDON HADLEY HEIGHTS TEN LTD

Hellopages » Greater London » Barnet » NW11 8NA

Company number 09067599
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Director's details changed for Mr Mark Robert Lebihan on 2 February 2017. The most likely internet sites of HADLEY DM SERVICES LIMITED are www.hadleydmservices.co.uk, and www.hadley-dm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadley Dm Services Limited is a Private Limited Company. The company registration number is 09067599. Hadley Dm Services Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Hadley Dm Services Limited is C O Glazers Chartered Accountants 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. HIGGINS, Brian Daniel is a Director of the company. LEBIHAN, Mark Robert is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 04 June 2015
Director
HIGGINS, Brian Daniel
Appointed Date: 03 June 2014
53 years old
Director
LEBIHAN, Mark Robert
Appointed Date: 04 June 2015
59 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 04 June 2015
56 years old

Resigned Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 04 June 2015
Appointed Date: 03 June 2014

Persons With Significant Control

Hadley Property Group 2017 Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

HADLEY DM SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
02 Feb 2017
Director's details changed for Mr Mark Robert Lebihan on 2 February 2017
01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
01 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
...
... and 9 more events
10 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
08 Jun 2015
Director's details changed for Mr Brian Daniel Higgins on 8 June 2015
13 Mar 2015
Director's details changed for Mr Brian Daniel Higgins on 13 March 2015
18 Jun 2014
Appointment of Network Secretarial Services Limited as a secretary
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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