HEMINGFORD (PERNE RD) LIMITED
LONDON COLNE CAMBS PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 09572893
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Termination of appointment of Howard Lavers as a director on 26 January 2017. The most likely internet sites of HEMINGFORD (PERNE RD) LIMITED are www.hemingfordpernerd.co.uk, and www.hemingford-perne-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hemingford Perne Rd Limited is a Private Limited Company. The company registration number is 09572893. Hemingford Perne Rd Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Hemingford Perne Rd Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . TIBBS, John Paul is a Director of the company. Director HALDRON, Laurence Frederick Charles has been resigned. Director HARRISON, Zoe Mary has been resigned. Director LAVERS, Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TIBBS, John Paul
Appointed Date: 05 May 2015
61 years old

Resigned Directors

Director
HALDRON, Laurence Frederick Charles
Resigned: 26 January 2017
Appointed Date: 05 May 2015
69 years old
Director
HARRISON, Zoe Mary
Resigned: 26 January 2017
Appointed Date: 05 May 2015
47 years old
Director
LAVERS, Howard
Resigned: 26 January 2017
Appointed Date: 05 May 2015
66 years old

HEMINGFORD (PERNE RD) LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 May 2016
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
26 Jan 2017
Termination of appointment of Howard Lavers as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Zoe Mary Harrison as a director on 26 January 2017
26 Jan 2017
Termination of appointment of Laurence Frederick Charles Haldron as a director on 26 January 2017
...
... and 0 more events
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
07 Jul 2015
Director's details changed for Mrs Zoe Mary Harrison on 7 July 2015
07 Jul 2015
Registered office address changed from 1 Singer Way Kempston Beds MK42 7AW United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 7 July 2015
27 May 2015
Appointment of Mrs Zoe Mary Harrison as a director on 5 May 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HEMINGBY PREMIER LTD HEMINGFIELD CONSULTANCY LTD HEMINGFORD ASSOCIATES LTD HEMINGFORD COURT MANAGEMENT COMPANY LIMITED HEMINGFORD ESTATES LTD HEMINGFORD HOLDINGS LIMITED HEMINGFORD INVESTMENTS LIMITED