HEMSTAL ROAD LIMITED

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Company number 05557613
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 4 HEMSTAL ROAD, LONDON, NW6 2AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Nadia Lalliche as a director on 25 September 2016; Appointment of 4a Hemstal Road Ltd as a director on 26 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of HEMSTAL ROAD LIMITED are www.hemstalroad.co.uk, and www.hemstal-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Hemstal Road Limited is a Private Limited Company. The company registration number is 05557613. Hemstal Road Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Hemstal Road Limited is 4 Hemstal Road London Nw6 2an. . GROWER, Emma Samantha is a Secretary of the company. GROWER, Emma Samantha is a Director of the company. 4A HEMSTAL ROAD LTD is a Director of the company. VITRUVIUS LONDON LIMITED is a Director of the company. Secretary VERNON SMITH, Hilary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LALLICHE, Nadia has been resigned. Director MOSAFI, Neil has been resigned. Director VERNON SMITH, Hilary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


hemstal road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROWER, Emma Samantha
Appointed Date: 23 September 2015

Director
GROWER, Emma Samantha
Appointed Date: 27 September 2005
45 years old

Director
4A HEMSTAL ROAD LTD
Appointed Date: 26 September 2016

Director
VITRUVIUS LONDON LIMITED
Appointed Date: 13 November 2015

Resigned Directors

Secretary
VERNON SMITH, Hilary
Resigned: 23 September 2015
Appointed Date: 27 September 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 September 2005
Appointed Date: 08 September 2005

Director
LALLICHE, Nadia
Resigned: 25 September 2016
Appointed Date: 01 September 2016
49 years old

Director
MOSAFI, Neil
Resigned: 29 March 2016
Appointed Date: 06 October 2006
46 years old

Director
VERNON SMITH, Hilary
Resigned: 05 January 2016
Appointed Date: 27 September 2005
74 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mrs Nadia Lalliche
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Emma Samantha Grower Bsc
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Badri Nath Wadawadigi
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Roma Agrawal
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMSTAL ROAD LIMITED Events

27 Sep 2016
Termination of appointment of Nadia Lalliche as a director on 25 September 2016
27 Sep 2016
Appointment of 4a Hemstal Road Ltd as a director on 26 September 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Sep 2016
Appointment of Mrs Nadia Lalliche as a director on 1 September 2016
27 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 31 more events
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
21 Oct 2005
New director appointed
21 Oct 2005
Registered office changed on 21/10/05 from: 31 corsham street london N1 6DR
08 Sep 2005
Incorporation