3A-D HEATH HURST ROAD LIMITED
39 HERTFORD STREET LIMITED

Hellopages » Greater London » Camden » NW3 2RU

Company number 03181861
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address 3A HEATH HURST ROAD, LONDON, NW3 2RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of 3A-D HEATH HURST ROAD LIMITED are www.3adheathhurstroad.co.uk, and www.3a-d-heath-hurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. 3a D Heath Hurst Road Limited is a Private Limited Company. The company registration number is 03181861. 3a D Heath Hurst Road Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of 3a D Heath Hurst Road Limited is 3a Heath Hurst Road London Nw3 2ru. . MILLIGAN, Andrew David is a Secretary of the company. DELMAESTRO, Rosanna Lynda is a Director of the company. DUNBAR, Craig Gordon is a Director of the company. MILLIGAN, Andrew David is a Director of the company. STANTON, David Alexander, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary HUSSAIN, Mohammed has been resigned. Secretary ROSENBERG, Elliot Simon has been resigned. Secretary SHIELD, Jonathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COHN, Ronald Peter Hardy has been resigned. Director HOFBAUER, Ronald Sigmund has been resigned. Director HUSSAIN, Mohammed has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director LIPMAN, Raymond has been resigned. Director RAJA, Surendra Karsasndas has been resigned. Director ROSENBERG, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLIGAN, Andrew David
Appointed Date: 05 February 2007
Director
DELMAESTRO, Rosanna Lynda
Appointed Date: 05 February 2007
69 years old
Director
DUNBAR, Craig Gordon
Appointed Date: 05 February 2007
56 years old
Director
MILLIGAN, Andrew David
Appointed Date: 05 February 2007
52 years old
Director
STANTON, David Alexander, Dr
Appointed Date: 02 October 2007
46 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 31 October 2002
Appointed Date: 13 March 2000
Secretary
HUSSAIN, Mohammed
Resigned: 04 December 2002
Appointed Date: 09 August 2001
Secretary
ROSENBERG, Elliot Simon
Resigned: 13 March 2000
Appointed Date: 02 April 1996
Secretary
SHIELD, Jonathan
Resigned: 28 February 2007
Appointed Date: 04 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996
Director
COHN, Ronald Peter Hardy
Resigned: 02 October 2007
Appointed Date: 05 February 2007
80 years old
Director
HOFBAUER, Ronald Sigmund
Resigned: 28 February 2007
Appointed Date: 04 December 2002
79 years old
Director
HUSSAIN, Mohammed
Resigned: 04 December 2002
Appointed Date: 09 August 2001
66 years old
Director
LIPMAN, Larry Glenn
Resigned: 31 October 2002
Appointed Date: 13 March 2000
69 years old
Director
LIPMAN, Raymond
Resigned: 31 October 2002
Appointed Date: 13 March 2000
91 years old
Director
RAJA, Surendra Karsasndas
Resigned: 04 December 2002
Appointed Date: 09 August 2001
72 years old
Director
ROSENBERG, David
Resigned: 13 March 2000
Appointed Date: 02 April 1996
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996

3A-D HEATH HURST ROAD LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 4
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
03 May 1996
New director appointed
02 May 1996
New secretary appointed
02 May 1996
Secretary resigned
02 May 1996
Director resigned
02 Apr 1996
Incorporation

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