6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED

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Company number 01375818
Status Active
Incorporation Date 28 June 1978
Company Type Private Limited Company
Address 6 HEATH HURST ROAD, LONDON, NW3 2RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED are www.6heathhurstroadnw3propertymanagement.co.uk, and www.6-heath-hurst-road-n-w-3-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. 6 Heath Hurst Road N W 3 Property Management Limited is a Private Limited Company. The company registration number is 01375818. 6 Heath Hurst Road N W 3 Property Management Limited has been working since 28 June 1978. The present status of the company is Active. The registered address of 6 Heath Hurst Road N W 3 Property Management Limited is 6 Heath Hurst Road London Nw3 2rx. . SOLOMON, Robert Charles is a Secretary of the company. LANGTON, Patricia Jane is a Director of the company. MACKAY, Peigi Rosamond is a Director of the company. SOLOMON, Robert Charles is a Director of the company. Secretary STRUDLEY, Sharon Nina has been resigned. Director BROWN, Kenneth has been resigned. Director RUBINSTEIN, Tal has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SOLOMON, Robert Charles
Appointed Date: 16 January 1992

Director
LANGTON, Patricia Jane
Appointed Date: 16 January 1992
77 years old

Director
MACKAY, Peigi Rosamond
Appointed Date: 13 August 1997
73 years old

Director
SOLOMON, Robert Charles
Appointed Date: 16 January 1992
78 years old

Resigned Directors

Secretary
STRUDLEY, Sharon Nina
Resigned: 16 January 1992

Director
BROWN, Kenneth
Resigned: 16 January 1992
97 years old

Director
RUBINSTEIN, Tal
Resigned: 13 August 1997
Appointed Date: 16 January 1992
65 years old

Persons With Significant Control

Mr Robert Charles Solomon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Patricia Jane Langton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Peigi Rosamond Mackay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3

08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Nov 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 3

...
... and 66 more events
24 Feb 1989
Secretary resigned;new secretary appointed

15 Feb 1989
Full accounts made up to 31 December 1987

15 Feb 1989
Return made up to 25/01/88; full list of members

26 May 1987
Full accounts made up to 31 December 1986

26 May 1987
Return made up to 23/01/87; full list of members