HADLEY VENTURES LIMITED
LONDON MAHOGANY DEVELOPMENTS LIMITED HADLEY PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 06988053
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 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 fifty events have happened. The last three records are Director's details changed for Mr Mark Robert Lebihan on 2 February 2017; Director's details changed for Mr Brian Daniel Higgins on 1 February 2017; Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017. The most likely internet sites of HADLEY VENTURES LIMITED are www.hadleyventures.co.uk, and www.hadley-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Ventures Limited is a Private Limited Company. The company registration number is 06988053. Hadley Ventures Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Hadley Ventures Limited is 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. PANTON, Harry Michael is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. Secretary BESIZE SECRETARIAL LTD has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NETWORK SECRETARIAL SERVICES LTD has been resigned. Director BESIZE DIRECTORS LTD has been resigned. Director HURWORTH, Aderyn has been resigned. Director LUMSDEN, Ian Brian has been resigned. Director STIRLING, James Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016
Director
HIGGINS, Brian Daniel
Appointed Date: 30 August 2013
52 years old
Director
LEBIHAN, Mark Robert
Appointed Date: 01 January 2016
59 years old
Director
PANTON, Harry Michael
Appointed Date: 19 July 2011
45 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 12 August 2009
56 years old

Resigned Directors

Secretary
BESIZE SECRETARIAL LTD
Resigned: 19 July 2011
Appointed Date: 12 August 2009
Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 August 2009
Appointed Date: 12 August 2009
Secretary
NETWORK SECRETARIAL SERVICES LTD
Resigned: 02 November 2016
Appointed Date: 19 July 2011
Director
BESIZE DIRECTORS LTD
Resigned: 19 July 2011
Appointed Date: 12 August 2009
Director
HURWORTH, Aderyn
Resigned: 13 August 2009
Appointed Date: 12 August 2009
51 years old
Director
LUMSDEN, Ian Brian
Resigned: 09 October 2014
Appointed Date: 30 August 2013
67 years old
Director
STIRLING, James Edward
Resigned: 01 June 2015
Appointed Date: 30 August 2013
56 years old

Persons With Significant Control

Hadley Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HADLEY VENTURES LIMITED Events

02 Feb 2017
Director's details changed for Mr Mark Robert Lebihan on 2 February 2017
01 Feb 2017
Director's details changed for Mr Brian Daniel Higgins on 1 February 2017
01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
08 Nov 2016
Termination of appointment of Network Secretarial Services Ltd as a secretary on 2 November 2016
07 Nov 2016
Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016
...
... and 40 more events
27 Aug 2009
Secretary appointed besize secretarial LTD
27 Aug 2009
Director appointed andy portlock
18 Aug 2009
Appointment terminated secretary hcs secretarial LIMITED
18 Aug 2009
Appointment terminated director aderyn hurworth
12 Aug 2009
Incorporation

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