162 HAVERSTOCK HILL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2AT

Company number 02839035
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address FLAT 5, 162 HAVERSTOCK HILL, LONDON, NW3 2AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 162 HAVERSTOCK HILL LIMITED are www.162haverstockhill.co.uk, and www.162-haverstock-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. 162 Haverstock Hill Limited is a Private Limited Company. The company registration number is 02839035. 162 Haverstock Hill Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of 162 Haverstock Hill Limited is Flat 5 162 Haverstock Hill London Nw3 2at. . COLLINS, Jonathan James is a Secretary of the company. COLLINS, Jonathan James is a Director of the company. GELLATLY, Peter Alastair is a Director of the company. HUGHES, Carl David is a Director of the company. ORION GRAY, Elisabeth Jane, Professor is a Director of the company. Secretary HUGHES, Carl David has been resigned. Secretary RUSHTON, David Steven has been resigned. Secretary STAFFORD, David Selwyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLOT, Timothy James has been resigned. Director CONNEELY, Marc has been resigned. Director HAUSWIRTH, Caroline Emma has been resigned. Director JENKINS, Steven Edward has been resigned. Director O'NEILL, James Edward has been resigned. Director PEIFER-STAFFORD, Claudia Christel has been resigned. Director POHL, Erich Harald has been resigned. Director RUSHTON, David Steven has been resigned. Director STAFFORD, David Selwyn has been resigned. Director STEVENSON, Robert Fernley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLLINS, Jonathan James
Appointed Date: 14 December 2006
Director
COLLINS, Jonathan James
Appointed Date: 23 February 2005
53 years old
Director
GELLATLY, Peter Alastair
Appointed Date: 04 September 2014
40 years old
Director
HUGHES, Carl David
Appointed Date: 05 September 1998
57 years old
Director
ORION GRAY, Elisabeth Jane, Professor
Appointed Date: 05 August 2001
96 years old

Resigned Directors

Secretary
HUGHES, Carl David
Resigned: 14 December 2006
Appointed Date: 15 August 1999
Secretary
RUSHTON, David Steven
Resigned: 14 August 1999
Appointed Date: 13 March 1997
Secretary
STAFFORD, David Selwyn
Resigned: 13 March 1997
Appointed Date: 23 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993
Director
BOLOT, Timothy James
Resigned: 23 December 1999
Appointed Date: 13 March 1997
56 years old
Director
CONNEELY, Marc
Resigned: 31 October 1995
Appointed Date: 23 July 1993
67 years old
Director
HAUSWIRTH, Caroline Emma
Resigned: 20 September 2003
Appointed Date: 08 October 2000
52 years old
Director
JENKINS, Steven Edward
Resigned: 13 March 1997
Appointed Date: 23 July 1993
68 years old
Director
O'NEILL, James Edward
Resigned: 16 June 2015
Appointed Date: 09 December 2008
65 years old
Director
PEIFER-STAFFORD, Claudia Christel
Resigned: 13 August 1999
Appointed Date: 13 March 1997
62 years old
Director
POHL, Erich Harald
Resigned: 01 July 1998
Appointed Date: 23 July 1993
69 years old
Director
RUSHTON, David Steven
Resigned: 16 December 2000
Appointed Date: 29 October 1996
57 years old
Director
STAFFORD, David Selwyn
Resigned: 13 March 1997
Appointed Date: 23 July 1993
68 years old
Director
STEVENSON, Robert Fernley
Resigned: 13 August 1993
Appointed Date: 23 July 1993
64 years old

162 HAVERSTOCK HILL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Termination of appointment of James Edward O'neill as a director on 16 June 2015
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5
...
... and 70 more events
17 Mar 1994
Accounting reference date notified as 31/07
03 Sep 1993
Director resigned
23 Aug 1993
Ad 02/08/93--------- £ si 3@1=3 £ ic 2/5
28 Jul 1993
Secretary resigned
23 Jul 1993
Incorporation

Similar Companies

162 EDIN LTD. 162 FRIERN ROAD MANAGEMENT LIMITED 162 LANCASTER ROAD LIMITED 162 LONGLANDS ROAD (SIDCUP) MAINTENANCE LIMITED 162 MANAGEMENT COMPANY LIMITED 162 MT CORPORATION 162 NEW CAVENDISH STREET LTD