8 HENLEAZE ROAD (1998) LIMITED
BRISTOL

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Company number 03635968
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 8 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Leigh Anthony Knowles as a director on 3 April 2017; Appointment of Mr Pedram Motallebzadeh as a secretary on 4 October 2016; Termination of appointment of Sunil Mathur as a director on 4 October 2016. The most likely internet sites of 8 HENLEAZE ROAD (1998) LIMITED are www.8henleazeroad1998.co.uk, and www.8-henleaze-road-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 8 Henleaze Road 1998 Limited is a Private Limited Company. The company registration number is 03635968. 8 Henleaze Road 1998 Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of 8 Henleaze Road 1998 Limited is 8 Henleaze Road Henleaze Bristol Bs9 4ex. . MOTALLEBZADEH, Pedram is a Secretary of the company. KNOWLES, Leigh Anthony is a Director of the company. KUMAR, Rajashekar Anil is a Director of the company. MOTALLEBZADEH, Pedram is a Director of the company. Secretary BROWN, Graham Roger has been resigned. Secretary CROCKETT, Glenda Margaret has been resigned. Secretary MATHUR, Sunil has been resigned. Secretary RICHARDS, John Gordon has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARTER, Stephen Merrick has been resigned. Director CROCKETT, Glenda Margaret has been resigned. Director HILL-WALKER, Robin Gerald has been resigned. Director HUGHES, Ann Margaret has been resigned. Director JESSEP, Mark Henry has been resigned. Director MATHUR, Sunil has been resigned. Director RICHARDS, John Gordon has been resigned. Director WELLS, Wendy has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOTALLEBZADEH, Pedram
Appointed Date: 04 October 2016
Director
KNOWLES, Leigh Anthony
Appointed Date: 03 April 2017
43 years old
Director
KUMAR, Rajashekar Anil
Appointed Date: 07 August 2004
52 years old
Director
MOTALLEBZADEH, Pedram
Appointed Date: 01 January 2016
35 years old

Resigned Directors

Secretary
BROWN, Graham Roger
Resigned: 15 March 2000
Appointed Date: 22 September 1998
Secretary
CROCKETT, Glenda Margaret
Resigned: 17 May 2009
Appointed Date: 16 October 2002
Secretary
MATHUR, Sunil
Resigned: 04 October 2016
Appointed Date: 17 May 2009
Secretary
RICHARDS, John Gordon
Resigned: 23 August 2002
Appointed Date: 15 March 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
CARTER, Stephen Merrick
Resigned: 12 March 1999
Appointed Date: 22 September 1998
78 years old
Director
CROCKETT, Glenda Margaret
Resigned: 17 May 2009
Appointed Date: 16 October 2002
51 years old
Director
HILL-WALKER, Robin Gerald
Resigned: 06 August 2004
Appointed Date: 13 January 2000
51 years old
Director
HUGHES, Ann Margaret
Resigned: 13 January 2000
Appointed Date: 22 September 1998
88 years old
Director
JESSEP, Mark Henry
Resigned: 28 February 2002
Appointed Date: 22 September 1998
61 years old
Director
MATHUR, Sunil
Resigned: 04 October 2016
Appointed Date: 23 August 2002
53 years old
Director
RICHARDS, John Gordon
Resigned: 23 August 2002
Appointed Date: 12 March 1999
55 years old
Director
WELLS, Wendy
Resigned: 01 January 2016
Appointed Date: 01 June 2009
47 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mr Pedram Motallebzadeh
Notified on: 22 September 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Rajashekar Anil Kumar
Notified on: 22 September 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

8 HENLEAZE ROAD (1998) LIMITED Events

04 Apr 2017
Appointment of Mr Leigh Anthony Knowles as a director on 3 April 2017
04 Oct 2016
Appointment of Mr Pedram Motallebzadeh as a secretary on 4 October 2016
04 Oct 2016
Termination of appointment of Sunil Mathur as a director on 4 October 2016
04 Oct 2016
Termination of appointment of Sunil Mathur as a secretary on 4 October 2016
02 Oct 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 58 more events
30 Sep 1998
New director appointed
30 Sep 1998
New director appointed
30 Sep 1998
New secretary appointed
30 Sep 1998
Registered office changed on 30/09/98 from: pembroke house 7 brunswick square, bristol BS2 8PE
22 Sep 1998
Incorporation

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