27 HILLFIELD ROAD MANAGEMENT LIMITED

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Company number 02718593
Status Active
Incorporation Date 29 May 1992
Company Type Private Limited Company
Address 27 HILLFIELD ROAD, LONDON, NW6 1QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Dr Ruwan Alwis Weerakkody as a director on 18 October 2016; Appointment of Dr Anuri Angela Pathiraja as a director on 18 October 2016; Termination of appointment of Catherine Mary Pearson as a director on 18 October 2016. The most likely internet sites of 27 HILLFIELD ROAD MANAGEMENT LIMITED are www.27hillfieldroadmanagement.co.uk, and www.27-hillfield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. 27 Hillfield Road Management Limited is a Private Limited Company. The company registration number is 02718593. 27 Hillfield Road Management Limited has been working since 29 May 1992. The present status of the company is Active. The registered address of 27 Hillfield Road Management Limited is 27 Hillfield Road London Nw6 1qd. . POTTER, Miriam Jill is a Secretary of the company. HENDERSON, Tessa Ann Elizabeth is a Director of the company. PATHIRAJA, Anuri Angela, Dr is a Director of the company. POTTER, Joanna Jill is a Director of the company. POTTER, Miriam Jill is a Director of the company. WEERAKKODY, Ruwan Alwis, Dr is a Director of the company. Secretary LESTER, Andrew Martin has been resigned. Secretary PURNELL, Robert Ernest has been resigned. Director BAIRD, James Robert has been resigned. Director GUNZ, Jonathan Philip has been resigned. Director HENCKEN, Christopher Michael has been resigned. Director HOUGH, Kathryn Mary has been resigned. Director LAWTON, Joanne Elizabeth has been resigned. Director LESTER, Alice Elizabeth has been resigned. Director LESTER, Andrew Martin has been resigned. Director NORQUAY, Sandra Jane, Dr has been resigned. Director PEARSON, Catherine Mary has been resigned. Director PURNELL, Marianne has been resigned. Director RUSSELL, Lisbeth Anne has been resigned. Director SMITH, Timothy Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POTTER, Miriam Jill
Appointed Date: 01 June 1996
Director
HENDERSON, Tessa Ann Elizabeth
Appointed Date: 27 June 1996
79 years old
Director
PATHIRAJA, Anuri Angela, Dr
Appointed Date: 18 October 2016
39 years old
Director
POTTER, Joanna Jill
Appointed Date: 03 December 2007
50 years old
Director
POTTER, Miriam Jill
Appointed Date: 01 June 1996
84 years old
Director
WEERAKKODY, Ruwan Alwis, Dr
Appointed Date: 18 October 2016
42 years old

Resigned Directors

Secretary
LESTER, Andrew Martin
Resigned: 31 May 1996
Appointed Date: 12 May 1993
Secretary
PURNELL, Robert Ernest
Resigned: 12 August 1992
Appointed Date: 29 May 1992
Director
BAIRD, James Robert
Resigned: 18 August 2007
Appointed Date: 18 February 2004
52 years old
Director
GUNZ, Jonathan Philip
Resigned: 18 October 2016
Appointed Date: 29 November 2007
47 years old
Director
HENCKEN, Christopher Michael
Resigned: 18 February 2004
Appointed Date: 14 September 1999
55 years old
Director
HOUGH, Kathryn Mary
Resigned: 18 February 2004
Appointed Date: 14 September 1999
55 years old
Director
LAWTON, Joanne Elizabeth
Resigned: 14 September 1999
Appointed Date: 27 June 1996
61 years old
Director
LESTER, Alice Elizabeth
Resigned: 31 May 1996
Appointed Date: 12 May 1993
63 years old
Director
LESTER, Andrew Martin
Resigned: 31 May 1996
Appointed Date: 12 May 1993
68 years old
Director
NORQUAY, Sandra Jane, Dr
Resigned: 18 August 2007
Appointed Date: 18 February 2004
54 years old
Director
PEARSON, Catherine Mary
Resigned: 18 October 2016
Appointed Date: 29 November 2007
48 years old
Director
PURNELL, Marianne
Resigned: 12 August 1992
Appointed Date: 29 May 1992
62 years old
Director
RUSSELL, Lisbeth Anne
Resigned: 29 May 1993
Appointed Date: 29 May 1992
69 years old
Director
SMITH, Timothy Michael
Resigned: 14 September 1999
Appointed Date: 27 June 1996
59 years old

27 HILLFIELD ROAD MANAGEMENT LIMITED Events

27 Jan 2017
Appointment of Dr Ruwan Alwis Weerakkody as a director on 18 October 2016
27 Jan 2017
Appointment of Dr Anuri Angela Pathiraja as a director on 18 October 2016
14 Jan 2017
Termination of appointment of Catherine Mary Pearson as a director on 18 October 2016
14 Jan 2017
Termination of appointment of Jonathan Philip Gunz as a director on 18 October 2016
10 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4
...
... and 75 more events
14 Jun 1993
New secretary appointed;new director appointed
14 Jun 1993
New director appointed
15 Sep 1992
Director resigned
15 Sep 1992
Secretary resigned
29 May 1992
Incorporation

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