HYTHEWATER LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8PJ

Company number 02778226
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address SUNRIDGE THE CLOSE, TOTTERIDGE, LONDON, N20 8PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 40,001 . The most likely internet sites of HYTHEWATER LIMITED are www.hythewater.co.uk, and www.hythewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Hythewater Limited is a Private Limited Company. The company registration number is 02778226. Hythewater Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Hythewater Limited is Sunridge The Close Totteridge London N20 8pj. . GERSON, Anthony Charles Raphael is a Secretary of the company. GERSON, Anthony Charles Raphael is a Director of the company. GERSON, Shirley Esther is a Director of the company. Secretary AFS KINGSCROFT LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MATHER, Charlotte Fiona Janet has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GERSON, Anthony Charles Raphael
Appointed Date: 31 December 2001
Director
GERSON, Anthony Charles Raphael
Appointed Date: 31 December 2001
58 years old
Director
GERSON, Shirley Esther
Appointed Date: 15 December 1993
90 years old

Resigned Directors

Secretary
AFS KINGSCROFT LIMITED
Resigned: 31 December 2001
Appointed Date: 18 September 1995
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 18 September 1995
Appointed Date: 08 January 1993
Director
MATHER, Charlotte Fiona Janet
Resigned: 26 May 2000
Appointed Date: 08 January 1993
81 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 08 January 1993
Appointed Date: 08 January 1993
64 years old

Persons With Significant Control

Mrs Shirley Esther Gerson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

HYTHEWATER LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 40,001
04 Jun 2015
Total exemption full accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 40,001
...
... and 74 more events
13 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1993
£ nc 1000/40001 08/01/93
13 Feb 1993
Director resigned;new director appointed
08 Jan 1993
Incorporation

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