134 HAVERSTOCK HILL LIMITED

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Company number 05070614
Status Active
Incorporation Date 11 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 134 HAVERSTOCK HILL, LONDON, NW3 2AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 no member list. The most likely internet sites of 134 HAVERSTOCK HILL LIMITED are www.134haverstockhill.co.uk, and www.134-haverstock-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 134 Haverstock Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05070614. 134 Haverstock Hill Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of 134 Haverstock Hill Limited is 134 Haverstock Hill London Nw3 2ay. . HERBERT, Michael is a Secretary of the company. HERBERT, Michael is a Director of the company. KEANE, Frances is a Director of the company. TUFFLEY, Hugh Donald is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HITCHCOX, David has been resigned. Director PHILLIPS, Penelope Margaret Jane has been resigned. Director VOLOBOEV, Sergei Vassilievich has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERBERT, Michael
Appointed Date: 11 March 2004

Director
HERBERT, Michael
Appointed Date: 11 March 2004
75 years old

Director
KEANE, Frances
Appointed Date: 17 January 2009
53 years old

Director
TUFFLEY, Hugh Donald
Appointed Date: 08 February 2008
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Director
HITCHCOX, David
Resigned: 21 January 2009
Appointed Date: 01 November 2005
57 years old

Director
PHILLIPS, Penelope Margaret Jane
Resigned: 12 November 2010
Appointed Date: 11 March 2004
76 years old

Director
VOLOBOEV, Sergei Vassilievich
Resigned: 21 January 2009
Appointed Date: 11 March 2004
58 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Director
L & A SECRETARIAL LIMITED
Resigned: 30 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Michael Herbert
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Frances Keane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh Donald Tuffley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

134 HAVERSTOCK HILL LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 no member list
06 Apr 2016
Director's details changed for Michael Herbert on 18 June 2015
06 Apr 2016
Secretary's details changed for Michael Herbert on 18 June 2015
...
... and 43 more events
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
30 Mar 2004
Registered office changed on 30/03/04 from: 31 corsham street london N1 6DR
11 Mar 2004
Incorporation