HADBELL LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3HT

Company number 01368998
Status Active
Incorporation Date 17 May 1978
Company Type Private Limited Company
Address SECOND AND THIRD FLOOR FLAT, 56 GOLDHURST TERRACE, LONDON, NW6 3HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Thierry Edde as a secretary on 25 February 2017; Termination of appointment of Thierry Edde as a director on 25 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of HADBELL LIMITED are www.hadbell.co.uk, and www.hadbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Hadbell Limited is a Private Limited Company. The company registration number is 01368998. Hadbell Limited has been working since 17 May 1978. The present status of the company is Active. The registered address of Hadbell Limited is Second and Third Floor Flat 56 Goldhurst Terrace London Nw6 3ht. . REDFEARN, Dominic George is a Secretary of the company. KITCHING, Tracy Ann is a Director of the company. LEWIS, Andrew Francis is a Director of the company. PAVONI, Silvia is a Director of the company. REDFEARN, Dominic George is a Director of the company. Secretary BARRY, Stephen has been resigned. Secretary BATTCOCK, Marshall King has been resigned. Secretary EDDE, Thierry has been resigned. Secretary GIDNEY, Michael has been resigned. Secretary LAUD, Stephen James has been resigned. Secretary TOTTLE, Graeme has been resigned. Director BARRY, Stephen has been resigned. Director BATTCOCK, Marshall King has been resigned. Director DIRCKZE, Veronica Cassandra has been resigned. Director EDDE, Thierry has been resigned. Director GEE, Aaron Sam has been resigned. Director GEE, Joan Dorothy has been resigned. Director LAUD, Stephen James has been resigned. Director MORAN, Caroline Julian has been resigned. Director SCHULZ, Peter Willi has been resigned. Director TOTTLE, Graeme has been resigned. Director VAN GILST, Thomas Bastiaan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REDFEARN, Dominic George
Appointed Date: 30 December 2016
Director
KITCHING, Tracy Ann
Appointed Date: 30 December 2016
53 years old
Director
LEWIS, Andrew Francis
Appointed Date: 07 March 2011
37 years old
Director
PAVONI, Silvia
Appointed Date: 16 December 2006
53 years old
Director
REDFEARN, Dominic George
Appointed Date: 30 December 2016
50 years old

Resigned Directors

Secretary
BARRY, Stephen
Resigned: 27 October 2001
Appointed Date: 16 November 1999
Secretary
BATTCOCK, Marshall King
Resigned: 01 September 1993
Secretary
EDDE, Thierry
Resigned: 25 February 2017
Appointed Date: 31 May 2011
Secretary
GIDNEY, Michael
Resigned: 01 October 1995
Appointed Date: 01 September 1993
Secretary
LAUD, Stephen James
Resigned: 31 May 2011
Appointed Date: 27 October 2001
Secretary
TOTTLE, Graeme
Resigned: 16 November 1999
Appointed Date: 29 September 1995
Director
BARRY, Stephen
Resigned: 27 October 2001
Appointed Date: 20 February 1998
63 years old
Director
BATTCOCK, Marshall King
Resigned: 01 September 1993
105 years old
Director
DIRCKZE, Veronica Cassandra
Resigned: 17 September 2006
Appointed Date: 18 April 2002
52 years old
Director
EDDE, Thierry
Resigned: 25 February 2017
Appointed Date: 31 May 2011
48 years old
Director
GEE, Aaron Sam
Resigned: 01 November 1997
102 years old
Director
GEE, Joan Dorothy
Resigned: 01 November 1997
94 years old
Director
LAUD, Stephen James
Resigned: 31 May 2011
Appointed Date: 27 October 2001
56 years old
Director
MORAN, Caroline Julian
Resigned: 08 February 1993
72 years old
Director
SCHULZ, Peter Willi
Resigned: 31 May 2011
Appointed Date: 18 February 2004
53 years old
Director
TOTTLE, Graeme
Resigned: 01 January 2000
Appointed Date: 29 September 1995
56 years old
Director
VAN GILST, Thomas Bastiaan
Resigned: 18 April 2002
Appointed Date: 19 November 1999
58 years old

Persons With Significant Control

Mr Dominic George Redfearn
Notified on: 30 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Silvia Pavoni
Notified on: 30 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Francis Lewis
Notified on: 30 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracy Ann Kitching
Notified on: 30 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADBELL LIMITED Events

25 Feb 2017
Termination of appointment of Thierry Edde as a secretary on 25 February 2017
25 Feb 2017
Termination of appointment of Thierry Edde as a director on 25 February 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Appointment of Ms Tracy Ann Kitching as a director on 30 December 2016
03 Jan 2017
Appointment of Mr Dominic George Redfearn as a secretary on 30 December 2016
...
... and 96 more events
12 May 1989
Return made up to 31/12/86; full list of members
09 May 1989
Restoration by order of the court
11 Feb 1988
Dissolution
29 Sep 1987
First gazette
17 May 1978
Incorporation

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