96 HAVERSTOCK HILL LIMITED

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Company number 01576460
Status Active
Incorporation Date 24 July 1981
Company Type Private Limited Company
Address 96 HAVERSTOCK HILL, LONDON, NW3 2BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Melanie Pitt on 28 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of 96 HAVERSTOCK HILL LIMITED are www.96haverstockhill.co.uk, and www.96-haverstock-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. 96 Haverstock Hill Limited is a Private Limited Company. The company registration number is 01576460. 96 Haverstock Hill Limited has been working since 24 July 1981. The present status of the company is Active. The registered address of 96 Haverstock Hill Limited is 96 Haverstock Hill London Nw3 2bd. . HILL, Jane is a Secretary of the company. MONTANARI, Melanie is a Secretary of the company. FEERICK, Mark is a Director of the company. HILL, Jane is a Director of the company. MONTANARI, Roberto is a Director of the company. MORROW, Alison Jane is a Director of the company. Secretary GALER, Andrea Susan has been resigned. Director DALE, Patricia has been resigned. Director DICKINSON, Kate Jane has been resigned. Director GALER, Andrea Susan has been resigned. Director GRAY, Bernard Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILL, Jane
Appointed Date: 01 January 1996

Secretary
MONTANARI, Melanie
Appointed Date: 04 April 2015

Director
FEERICK, Mark
Appointed Date: 07 March 2014
42 years old

Director
HILL, Jane

82 years old

Director
MONTANARI, Roberto
Appointed Date: 18 November 2013
43 years old

Director
MORROW, Alison Jane
Appointed Date: 09 January 2007
53 years old

Resigned Directors

Secretary
GALER, Andrea Susan
Resigned: 01 January 1996

Director
DALE, Patricia
Resigned: 28 March 1999
Appointed Date: 27 March 1996
90 years old

Director
DICKINSON, Kate Jane
Resigned: 07 March 2014
Appointed Date: 26 October 2007
48 years old

Director
GALER, Andrea Susan
Resigned: 09 January 2007
80 years old

Director
GRAY, Bernard Peter
Resigned: 29 January 1996
65 years old

96 HAVERSTOCK HILL LIMITED Events

20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Feb 2017
Secretary's details changed for Melanie Pitt on 28 August 2016
26 May 2016
Total exemption full accounts made up to 31 August 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4

14 Jan 2016
Director's details changed for Roberto Montanari on 16 November 2015
...
... and 72 more events
24 May 1988
Return made up to 31/12/87; full list of members

23 Sep 1987
Registered office changed on 23/09/87 from: 167/169 great portland street london W1N 5FD

21 Aug 1987
Full accounts made up to 31 August 1986

30 Jul 1987
Return made up to 31/12/86; full list of members

24 Jul 1981
Incorporation

96 HAVERSTOCK HILL LIMITED Charges

28 July 1981
Legal charge
Delivered: 18 August 1981
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: 96 haverstock hill london NW3 title no ln 156812.