CREDITON HILL MANAGEMENT LIMITED

Hellopages » Greater London » Camden » NW3 1LH

Company number 03305818
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 6 WELL ROAD, LONDON, NW3 1LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of CREDITON HILL MANAGEMENT LIMITED are www.creditonhillmanagement.co.uk, and www.crediton-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Crediton Hill Management Limited is a Private Limited Company. The company registration number is 03305818. Crediton Hill Management Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Crediton Hill Management Limited is 6 Well Road London Nw3 1lh. . GILBERT, John is a Secretary of the company. DUCHEN, Michael, Professor is a Director of the company. GILBERT, John is a Director of the company. HART, Anna is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DANY PROPERTIES LIMITED has been resigned. Director GLASSER, Danielle has been resigned. Director SUMRIE, Justin Guy William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILBERT, John
Appointed Date: 22 January 1997
Director
DUCHEN, Michael, Professor
Appointed Date: 01 March 2004
72 years old
Director
GILBERT, John
Appointed Date: 22 January 1997
78 years old
Director
HART, Anna
Appointed Date: 14 August 2015
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
DANY PROPERTIES LIMITED
Resigned: 12 May 2000
Appointed Date: 22 January 1997
Director
GLASSER, Danielle
Resigned: 13 August 2015
Appointed Date: 27 June 2000
72 years old
Director
SUMRIE, Justin Guy William
Resigned: 10 September 2003
Appointed Date: 28 February 1998
59 years old

Persons With Significant Control

Mr John Gilbert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Hart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael Duchen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREDITON HILL MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
01 Feb 2016
Micro company accounts made up to 31 January 2016
29 Sep 2015
Appointment of Ms Anna Hart as a director on 14 August 2015
...
... and 43 more events
16 Nov 1998
Full accounts made up to 31 January 1998
16 Oct 1998
New director appointed
27 Feb 1998
Return made up to 22/01/98; full list of members
27 Jan 1997
Secretary resigned
22 Jan 1997
Incorporation

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