60 PARKHILL ROAD HAMPSTEAD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2YT
Company number 06517578
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 60 PARKHILL ROAD, SECOND FLOOR FLAT, LONDON, ENGLAND, NW3 2YT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Basement Flat 60 Parkhill Road London NW3 2YT to 60 Parkhill Road Second Floor Flat London NW3 2YT on 4 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 60 PARKHILL ROAD HAMPSTEAD LIMITED are www.60parkhillroadhampstead.co.uk, and www.60-parkhill-road-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 60 Parkhill Road Hampstead Limited is a Private Limited Company. The company registration number is 06517578. 60 Parkhill Road Hampstead Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of 60 Parkhill Road Hampstead Limited is 60 Parkhill Road Second Floor Flat London England Nw3 2yt. . SMITH, Kyle Sinclair is a Secretary of the company. BURGERING, Adrian Robert is a Director of the company. SMITH, Kyle Sinclair is a Director of the company. SOFAER, Neema Talya, Dr is a Director of the company. THOMPSON, Madeline is a Director of the company. Secretary THOMPSON, Jacob Ian Ruegg has been resigned. Secretary THOMPSON, Madeline has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. Director MADIGAN, James has been resigned. Director THOMPSON, Jacob Ian Ruegg has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Kyle Sinclair
Appointed Date: 05 May 2016
Director
BURGERING, Adrian Robert
Appointed Date: 29 September 2010
58 years old
Director
SMITH, Kyle Sinclair
Appointed Date: 24 January 2010
48 years old
Director
SOFAER, Neema Talya, Dr
Appointed Date: 24 January 2010
53 years old
Director
THOMPSON, Madeline
Appointed Date: 29 February 2008
86 years old

Resigned Directors

Secretary
THOMPSON, Jacob Ian Ruegg
Resigned: 05 May 2016
Appointed Date: 12 February 2009
Secretary
THOMPSON, Madeline
Resigned: 12 February 2009
Appointed Date: 29 February 2008
Secretary
D & D SECRETARIAL LTD
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
DWYER, Daniel James
Resigned: 28 February 2008
Appointed Date: 28 February 2008
50 years old
Director
MADIGAN, James
Resigned: 29 September 2010
Appointed Date: 12 February 2009
59 years old
Director
THOMPSON, Jacob Ian Ruegg
Resigned: 12 February 2009
Appointed Date: 29 February 2008
86 years old

Persons With Significant Control

Mrs Madeline Thompson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

60 PARKHILL ROAD HAMPSTEAD LIMITED Events

05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Mar 2017
Registered office address changed from Basement Flat 60 Parkhill Road London NW3 2YT to 60 Parkhill Road Second Floor Flat London NW3 2YT on 4 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Jun 2016
Termination of appointment of Jacob Ian Ruegg Thompson as a secretary on 5 May 2016
10 Jun 2016
Appointment of Mr Kyle Sinclair Smith as a secretary on 5 May 2016
...
... and 29 more events
26 Sep 2008
Director appointed jacob ian ruegg thompson
19 Mar 2008
Registered office changed on 19/03/2008 from, linden house court lodge farm, warren road, chelsfield, kent, BR6 6ER
18 Mar 2008
Appointment terminated director daniel dwyer
18 Mar 2008
Appointment terminated secretary d & d secretarial LTD
28 Feb 2008
Incorporation

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