HEATHWAY COURT (HAMPSTEAD) LIMITED

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Company number 03203586
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Edward Alexander Ellis as a director on 18 October 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 45 . The most likely internet sites of HEATHWAY COURT (HAMPSTEAD) LIMITED are www.heathwaycourthampstead.co.uk, and www.heathway-court-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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.Heathway Court Hampstead Limited is a Private Limited Company. The company registration number is 03203586. Heathway Court Hampstead Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Heathway Court Hampstead Limited is 843 Finchley Road London Nw11 8na. . FENNER FOWNES, Nigel John Paul is a Secretary of the company. ANDERSON, Katherine Elizabeth is a Director of the company. DAVID, Mathias is a Director of the company. FENNER FOWNES, Nigel John Paul is a Director of the company. KOCHHAR, Ashiwani Kumar is a Director of the company. KREINDLER, Anita Ankica is a Director of the company. MYRUP ANDERSEN, Ellen Lykke is a Director of the company. OGUNSANYA, Toluwalase is a Director of the company. PAUL, Virender Nath is a Director of the company. SIMON, Melvyn Stuart is a Director of the company. TOOKE, Lance Hammond is a Director of the company. Secretary COX, Neehome Janet Cohen has been resigned. Secretary DAVERN, Catherine Eileen Mary Elizabeth has been resigned. Secretary SIMON, Melvyn Stuart has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COX, Isaiah Watas has been resigned. Director DAVERN, Catherine Eileen Mary Elizabeth has been resigned. Director ELLIS, Edward Alexander has been resigned. Director FENNER-FOWNES, Verna Dorothy has been resigned. Director GREENBY, Basil has been resigned. Director KOSTOMAJ, Mitja, Dr has been resigned. Director MELLOR, Ronald Henry has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SCHAVERIEN, Peter has been resigned. Director STEIN, Jeremy Leon, Dr has been resigned. Director WERMAN, Joyce Freda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FENNER FOWNES, Nigel John Paul
Appointed Date: 22 February 2016

Director
ANDERSON, Katherine Elizabeth
Appointed Date: 24 December 2009
63 years old

Director
DAVID, Mathias
Appointed Date: 25 March 2014
42 years old

Director
FENNER FOWNES, Nigel John Paul
Appointed Date: 05 November 2008
71 years old

Director
KOCHHAR, Ashiwani Kumar
Appointed Date: 22 March 2016
61 years old

Director
KREINDLER, Anita Ankica
Appointed Date: 05 August 2015
78 years old

Director
MYRUP ANDERSEN, Ellen Lykke
Appointed Date: 01 June 2010
74 years old

Director
OGUNSANYA, Toluwalase
Appointed Date: 18 August 2015
37 years old

Director
PAUL, Virender Nath
Appointed Date: 23 February 2015
82 years old

Director
SIMON, Melvyn Stuart
Appointed Date: 15 June 2000
77 years old

Director
TOOKE, Lance Hammond
Appointed Date: 16 July 2005
60 years old

Resigned Directors

Secretary
COX, Neehome Janet Cohen
Resigned: 01 June 1997
Appointed Date: 24 May 1996

Secretary
DAVERN, Catherine Eileen Mary Elizabeth
Resigned: 19 June 2000
Appointed Date: 23 December 1996

Secretary
SIMON, Melvyn Stuart
Resigned: 22 February 2016
Appointed Date: 15 June 2000

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 May 1996
Appointed Date: 24 May 1996

Director
COX, Isaiah Watas
Resigned: 27 May 2005
Appointed Date: 24 May 1996
53 years old

Director
DAVERN, Catherine Eileen Mary Elizabeth
Resigned: 19 June 2000
Appointed Date: 23 December 1996
76 years old

Director
ELLIS, Edward Alexander
Resigned: 18 October 2016
Appointed Date: 25 March 2014
40 years old

Director
FENNER-FOWNES, Verna Dorothy
Resigned: 01 June 2011
Appointed Date: 16 July 2005
96 years old

Director
GREENBY, Basil
Resigned: 21 February 2012
Appointed Date: 16 July 2005
103 years old

Director
KOSTOMAJ, Mitja, Dr
Resigned: 26 May 2016
Appointed Date: 31 January 2016
60 years old

Director
MELLOR, Ronald Henry
Resigned: 17 February 2016
Appointed Date: 04 August 2014
76 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 May 1996
Appointed Date: 24 May 1996

Director
SCHAVERIEN, Peter
Resigned: 22 September 2015
Appointed Date: 14 January 2014
42 years old

Director
STEIN, Jeremy Leon, Dr
Resigned: 11 August 2015
Appointed Date: 19 January 2005
58 years old

Director
WERMAN, Joyce Freda
Resigned: 01 June 2011
Appointed Date: 16 July 2005
98 years old

HEATHWAY COURT (HAMPSTEAD) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Termination of appointment of Edward Alexander Ellis as a director on 18 October 2016
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 45

26 May 2016
Termination of appointment of Mitja Kostomaj as a director on 26 May 2016
04 Apr 2016
Appointment of Mr Ashwani Kumar Kochhar as a director on 22 March 2016
...
... and 74 more events
09 Jun 1996
New secretary appointed
09 Jun 1996
New director appointed
09 Jun 1996
Secretary resigned
09 Jun 1996
Director resigned
24 May 1996
Incorporation