HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
LONDON

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Company number 02095765
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Woodberry Secretarial Limited as a secretary on 9 February 2017; Termination of appointment of Temple Secretaries Limited as a secretary on 9 February 2017; Confirmation statement made on 25 December 2016 with updates. The most likely internet sites of HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED are www.hurlinghambusinessparkmanagement.co.uk, and www.hurlingham-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Hurlingham Business Park Management Limited is a Private Limited Company. The company registration number is 02095765. Hurlingham Business Park Management Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Hurlingham Business Park Management Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. BIRD, Carlton Philip is a Director of the company. BREWER, David Douglas is a Director of the company. CHASE, Simon is a Director of the company. FOWKES, David Geoffrey is a Director of the company. LUMSDEN, Emma Mary is a Director of the company. SETHI, Kanwardeep Singh is a Director of the company. Secretary DONALDSONS PROPERTY MANAGEMENT has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANWYL DAVIES, Nicholas has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director GARRETT, Anthony Peter, Sir has been resigned. Director HUNT, Malcolm Peter John, Major General has been resigned. Director JOHNSON, Jill Elizabeth has been resigned. Director LEWIS, Simon has been resigned. Director MCWILLIAMS, Valerie has been resigned. Director MEANLEY, Michael Russell has been resigned. Director MILLBOURN, Michael Robert has been resigned. Director WILLIAMS, Valerie Patricia May has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 09 February 2017
Director
BIRD, Carlton Philip
Appointed Date: 27 January 2009
58 years old
Director
BREWER, David Douglas
Appointed Date: 15 October 2007
58 years old
Director
CHASE, Simon

81 years old
Director
FOWKES, David Geoffrey
Appointed Date: 14 December 2005
73 years old
Director
LUMSDEN, Emma Mary
Appointed Date: 28 November 2006
63 years old
Director
SETHI, Kanwardeep Singh
Appointed Date: 12 March 2008
59 years old

Resigned Directors

Secretary
DONALDSONS PROPERTY MANAGEMENT
Resigned: 07 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2017
Appointed Date: 07 May 2003
Director
ANWYL DAVIES, Nicholas
Resigned: 14 September 2001
Appointed Date: 17 August 1998
67 years old
Director
CARVALL, Trevor Lionel
Resigned: 03 June 1998
Appointed Date: 17 May 1996
70 years old
Director
GARRETT, Anthony Peter, Sir
Resigned: 09 May 2001
Appointed Date: 01 April 1999
73 years old
Director
HUNT, Malcolm Peter John, Major General
Resigned: 31 December 1999
Appointed Date: 01 August 1998
87 years old
Director
JOHNSON, Jill Elizabeth
Resigned: 13 October 1992
69 years old
Director
LEWIS, Simon
Resigned: 31 January 2009
Appointed Date: 11 August 1998
77 years old
Director
MCWILLIAMS, Valerie
Resigned: 13 April 2004
Appointed Date: 14 November 2001
91 years old
Director
MEANLEY, Michael Russell
Resigned: 17 May 1996
Appointed Date: 08 November 1993
59 years old
Director
MILLBOURN, Michael Robert
Resigned: 12 December 2001
88 years old
Director
WILLIAMS, Valerie Patricia May
Resigned: 12 March 2008
Appointed Date: 09 July 2007
83 years old

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED Events

09 Feb 2017
Appointment of Woodberry Secretarial Limited as a secretary on 9 February 2017
09 Feb 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 9 February 2017
06 Jan 2017
Confirmation statement made on 25 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 110 more events
14 Dec 1987
Registered office changed on 14/12/87 from: 100 fetter lane london EC4A 1DD
01 Apr 1987
Alter share structure
04 Mar 1987
Company name changed hurlingham business park (manage ment) LIMITED\certificate issued on 04/03/87
04 Mar 1987
Company name changed matahari 130 LIMITED\certificate issued on 04/03/87
02 Feb 1987
Certificate of Incorporation

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