HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED
LONDON

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Company number 08756628
Status Active
Incorporation Date 31 October 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 HARRIS CLOSE, LONDON, ENGLAND, N11 3PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Nicole Celeste Oberteli as a director on 28 September 2016. The most likely internet sites of HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED are www.hemingtongatefriernbarnetmanagement.co.uk, and www.hemington-gate-friern-barnet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hemington Gate Friern Barnet Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08756628. Hemington Gate Friern Barnet Management Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Hemington Gate Friern Barnet Management Limited is 1 Harris Close London England N11 3pg. . MALIC, Elahay Sara is a Secretary of the company. MALIC, Assad Mushtaq is a Director of the company. OBERTELI, Nicole Celeste is a Director of the company. OSEI-BAIDOO, Isaiah is a Director of the company. WANG, Mi is a Director of the company. Secretary MEANLEY, Michael Russell has been resigned. Director GRANT, Laurence Noel has been resigned. Director HAMILTON, Chris Andrew has been resigned. Director MALOVANY, John Peter has been resigned. Director MEANLEY, Michael Russell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALIC, Elahay Sara
Appointed Date: 27 January 2016
Director
MALIC, Assad Mushtaq
Appointed Date: 20 September 2016
50 years old
Director
OBERTELI, Nicole Celeste
Appointed Date: 28 September 2016
64 years old
Director
OSEI-BAIDOO, Isaiah
Appointed Date: 27 January 2016
32 years old
Director
WANG, Mi
Appointed Date: 28 September 2016
42 years old

Resigned Directors

Secretary
MEANLEY, Michael Russell
Resigned: 08 July 2014
Appointed Date: 31 October 2013
Director
GRANT, Laurence Noel
Resigned: 29 April 2016
Appointed Date: 31 October 2013
71 years old
Director
HAMILTON, Chris Andrew
Resigned: 29 April 2016
Appointed Date: 08 July 2014
57 years old
Director
MALOVANY, John Peter
Resigned: 29 April 2016
Appointed Date: 31 October 2013
74 years old
Director
MEANLEY, Michael Russell
Resigned: 08 July 2014
Appointed Date: 31 October 2013
59 years old

Persons With Significant Control

Mr Assad Mushtaq Malic
Notified on: 26 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Appointment of Mrs Nicole Celeste Oberteli as a director on 28 September 2016
28 Sep 2016
Appointment of Mr Assad Mushtaq Malic as a director on 20 September 2016
28 Sep 2016
Appointment of Mrs Mi Wang as a director on 28 September 2016
...
... and 13 more events
01 Aug 2014
Appointment of Chris Andrew Hamilton as a director on 8 July 2014
04 Jan 2014
Register(s) moved to registered inspection location
04 Jan 2014
Register inspection address has been changed
04 Jan 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
31 Oct 2013
Incorporation

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