64 FLEET ROAD (HAMPSTEAD) LIMITED
LONDON

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Company number 04891474
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 64 FLEET ROAD, HAMPSTEAD, LONDON, NW3 2QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 3 . The most likely internet sites of 64 FLEET ROAD (HAMPSTEAD) LIMITED are www.64fleetroadhampstead.co.uk, and www.64-fleet-road-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 64 Fleet Road Hampstead Limited is a Private Limited Company. The company registration number is 04891474. 64 Fleet Road Hampstead Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of 64 Fleet Road Hampstead Limited is 64 Fleet Road Hampstead London Nw3 2qt. The cash in hand is £0k. It is £0k against last year. . TEMPLETON, Lucinda Agnes is a Secretary of the company. LA CORTE, Benedetta is a Director of the company. PUSNIK, Tamara is a Director of the company. TEMPLETON, Lucinda Agnes is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DILL, Alexandra, Dr has been resigned. Director EGGINTON, Jane Rebecca has been resigned. Director HAYLER, Jacob Pao has been resigned. Director SINGER, Julian William has been resigned. Director STIRLING, Adele Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


64 fleet road (hampstead) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TEMPLETON, Lucinda Agnes
Appointed Date: 12 October 2003
Director
LA CORTE, Benedetta
Appointed Date: 26 January 2013
44 years old
Director
PUSNIK, Tamara
Appointed Date: 14 December 2009
46 years old
Director
TEMPLETON, Lucinda Agnes
Appointed Date: 12 October 2003
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 September 2003
Appointed Date: 08 September 2003
Director
DILL, Alexandra, Dr
Resigned: 14 December 2009
Appointed Date: 07 December 2004
54 years old
Director
EGGINTON, Jane Rebecca
Resigned: 28 June 2005
Appointed Date: 12 October 2003
58 years old
Director
HAYLER, Jacob Pao
Resigned: 26 January 2013
Appointed Date: 26 November 2009
47 years old
Director
SINGER, Julian William
Resigned: 25 November 2009
Appointed Date: 02 October 2008
75 years old
Director
STIRLING, Adele Anne
Resigned: 02 October 2008
Appointed Date: 12 October 2003
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Ms Lucinda Agnes Templeton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tamara Pusnik
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Benedetta La Corte
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

64 FLEET ROAD (HAMPSTEAD) LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 3
...
... and 35 more events
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed;new director appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
08 Sep 2003
Incorporation

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