HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Bromley » SE19 2AP

Company number 01568897
Status Active
Incorporation Date 18 June 1981
Company Type Private Limited Company
Address 15 HAMLET ROAD, UPPER NORWOOD, LONDON, SE19 2AP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Micro company accounts made up to 24 June 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Jack Swift as a director on 12 October 2016. The most likely internet sites of HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE) are www.hawthorns15hamletroadmanagementcompany.co.uk, and www.hawthorns-15-hamlet-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorns 15 Hamlet Road Management Company Limited The is a Private Limited Company. The company registration number is 01568897. Hawthorns 15 Hamlet Road Management Company Limited The has been working since 18 June 1981. The present status of the company is Active. The registered address of Hawthorns 15 Hamlet Road Management Company Limited The is 15 Hamlet Road Upper Norwood London Se19 2ap. . LALLY, James is a Secretary of the company. LALLY, James is a Director of the company. LUCHOWA, Tara Etwareea is a Director of the company. PRECIEUX, Natasha is a Director of the company. SWIFT, Jack is a Director of the company. TUCKER, Gemma Lucy is a Director of the company. Secretary CAIN, Carol has been resigned. Secretary CALLAGHAN, Patrick Lawrence Ross has been resigned. Secretary OLDFIELD, David Philip has been resigned. Secretary OLDFIELD, Eileen has been resigned. Secretary PIECIEUX, Natasha has been resigned. Director CAIN, Carol has been resigned. Director CALLAGHAN, Patrick Lawrence Ross has been resigned. Director CLARKE, Karen Elizabeth has been resigned. Director COLHOUN, Aileen Helen has been resigned. Director LILLEY, Anneke Cecelia has been resigned. Director MASOIN, Michel-Henry Maurice Andre William has been resigned. Director MATTHEWS, Sally Helanna has been resigned. Director OLDFIELD, David Philip has been resigned. Director POOL, Robert David has been resigned. Director RAHMAN, Ronnie Muhibar Mohomed has been resigned. Director SINGLETON, Emlyn has been resigned. Director ST PIERRE, Eileen has been resigned. Director WATMOUGH, Thomas Edward has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LALLY, James
Appointed Date: 08 October 2016
Director
LALLY, James
Appointed Date: 08 October 2016
43 years old
Director
LUCHOWA, Tara Etwareea
Appointed Date: 12 October 2016
40 years old
Director
PRECIEUX, Natasha
Appointed Date: 14 September 2004
51 years old
Director
SWIFT, Jack
Appointed Date: 12 October 2016
46 years old
Director
TUCKER, Gemma Lucy
Appointed Date: 01 August 2014
41 years old

Resigned Directors

Secretary
CAIN, Carol
Resigned: 27 May 1992
Secretary
CALLAGHAN, Patrick Lawrence Ross
Resigned: 08 October 2016
Appointed Date: 18 April 2009
Secretary
OLDFIELD, David Philip
Resigned: 31 July 2001
Appointed Date: 24 June 1992
Secretary
OLDFIELD, Eileen
Resigned: 20 September 2005
Appointed Date: 19 September 2000
Secretary
PIECIEUX, Natasha
Resigned: 18 April 2009
Appointed Date: 20 September 2005
Director
CAIN, Carol
Resigned: 27 May 1992
70 years old
Director
CALLAGHAN, Patrick Lawrence Ross
Resigned: 08 October 2016
Appointed Date: 06 March 2005
58 years old
Director
CLARKE, Karen Elizabeth
Resigned: 09 November 1995
Appointed Date: 24 June 1992
65 years old
Director
COLHOUN, Aileen Helen
Resigned: 27 August 2000
68 years old
Director
LILLEY, Anneke Cecelia
Resigned: 01 December 2007
Appointed Date: 09 September 2004
60 years old
Director
MASOIN, Michel-Henry Maurice Andre William
Resigned: 31 July 2001
Appointed Date: 10 November 1995
79 years old
Director
MATTHEWS, Sally Helanna
Resigned: 14 September 2004
Appointed Date: 05 August 2003
50 years old
Director
OLDFIELD, David Philip
Resigned: 31 July 2001
83 years old
Director
POOL, Robert David
Resigned: 05 August 2003
71 years old
Director
RAHMAN, Ronnie Muhibar Mohomed
Resigned: 14 September 2004
Appointed Date: 01 October 2001
55 years old
Director
SINGLETON, Emlyn
Resigned: 23 June 2005
Appointed Date: 26 July 2000
61 years old
Director
ST PIERRE, Eileen
Resigned: 31 July 2014
Appointed Date: 01 June 1988
67 years old
Director
WATMOUGH, Thomas Edward
Resigned: 14 September 2004
Appointed Date: 05 August 2003
54 years old

Persons With Significant Control

Mr James Lally
Notified on: 1 October 2016
43 years old
Nature of control: Right to appoint and remove directors

HAWTHORNS (15 HAMLET ROAD) MANAGEMENT COMPANY LIMITED(THE) Events

11 Feb 2017
Micro company accounts made up to 24 June 2016
18 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Oct 2016
Appointment of Mr Jack Swift as a director on 12 October 2016
12 Oct 2016
Appointment of Ms Tara Etwareea Luchowa as a director on 12 October 2016
08 Oct 2016
Termination of appointment of Patrick Lawrence Ross Callaghan as a director on 8 October 2016
...
... and 92 more events
27 Jun 1988
Full accounts made up to 24 June 1987
17 Mar 1987
Director resigned;new director appointed
06 Mar 1987
Full accounts made up to 24 June 1986
06 Mar 1987
Return made up to 28/01/87; full list of members
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

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