IAN HYMAN AND CO LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6JP

Company number 04962224
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 46 THE MARKET PLACE, LONDON, NW11 6JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Change of share class name or designation; Director's details changed for Ian Grant Hyman on 27 November 2015. The most likely internet sites of IAN HYMAN AND CO LIMITED are www.ianhymanandco.co.uk, and www.ian-hyman-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Hyman and Co Limited is a Private Limited Company. The company registration number is 04962224. Ian Hyman and Co Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Ian Hyman and Co Limited is 46 The Market Place London Nw11 6jp. . HYMAN, Arlene is a Secretary of the company. HYMAN, Ian Grant is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYMAN, Arlene
Appointed Date: 13 November 2003
Director
HYMAN, Ian Grant
Appointed Date: 13 November 2003
73 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mrs Arlene Sylvia Hyman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Grant Hyman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN HYMAN AND CO LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 Nov 2016
Change of share class name or designation
25 Oct 2016
Director's details changed for Ian Grant Hyman on 27 November 2015
25 Oct 2016
Secretary's details changed for Arlene Hyman on 27 November 2015
26 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
Incorporation

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