HEATHGATE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 02630798
Status Active
Incorporation Date 19 July 1991
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Terence Henry William Buckland as a secretary on 15 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEATHGATE MANAGEMENT COMPANY LIMITED are www.heathgatemanagementcompany.co.uk, and www.heathgate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathgate Management Company Limited is a Private Limited Company. The company registration number is 02630798. Heathgate Management Company Limited has been working since 19 July 1991. The present status of the company is Active. The registered address of Heathgate Management Company Limited is 21 Bedford Square London Wc1b 3hh. . CARSON, Benjamin Paul is a Director of the company. CARSON, Jamie Anthony is a Director of the company. CARSON, Luke Dominic James is a Director of the company. Secretary BUCKLAND, Terence Henry William has been resigned. Secretary GRIGGS, Kenneth Donald has been resigned. Secretary P J NOMINEES LIMITED has been resigned. Director BUCKLAND, Terence Henry William has been resigned. Director CARSON, Simon Anthony has been resigned. Director GREENE, Michael has been resigned. Director GRIGGS, Kenneth Donald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARSON, Benjamin Paul
Appointed Date: 29 July 2015
45 years old

Director
CARSON, Jamie Anthony
Appointed Date: 29 July 2015
45 years old

Director
CARSON, Luke Dominic James
Appointed Date: 29 July 2015
48 years old

Resigned Directors

Secretary
BUCKLAND, Terence Henry William
Resigned: 15 July 2016
Appointed Date: 25 January 1995

Secretary
GRIGGS, Kenneth Donald
Resigned: 09 December 1994

Secretary
P J NOMINEES LIMITED
Resigned: 06 January 1995
Appointed Date: 09 December 1994

Director
BUCKLAND, Terence Henry William
Resigned: 28 September 2015
Appointed Date: 29 October 1993
65 years old

Director
CARSON, Simon Anthony
Resigned: 01 August 2011
Appointed Date: 29 January 1993
74 years old

Director
GREENE, Michael
Resigned: 29 July 2015
Appointed Date: 20 September 2011
67 years old

Director
GRIGGS, Kenneth Donald
Resigned: 08 September 1993
75 years old

Persons With Significant Control

London & Argyll Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHGATE MANAGEMENT COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 19 July 2016 with updates
26 Sep 2016
Termination of appointment of Terence Henry William Buckland as a secretary on 15 July 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Luke Dominic James Carson on 17 February 2016
30 Sep 2015
Termination of appointment of Terence Henry William Buckland as a director on 28 September 2015
...
... and 87 more events
10 Jan 1992
Registered office changed on 10/01/92 from: mbc information services LTD. Classic house 174-180 old street london EC1 9BP

11 Oct 1991
Company name changed\certificate issued on 11/10/91
10 Oct 1991
Company name changed leverforce flat management compa ny LIMITED\certificate issued on 11/10/91

19 Jul 1991
Certificate of incorporation
19 Jul 1991
Incorporation