HARTLAND OPTIONS LIMITED
CINDERBAY LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05663690
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Appointment of Mr Neil David Townson as a director on 31 January 2016. The most likely internet sites of HARTLAND OPTIONS LIMITED are www.hartlandoptions.co.uk, and www.hartland-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartland Options Limited is a Private Limited Company. The company registration number is 05663690. Hartland Options Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Hartland Options Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARR, Oliver Robert Julian is a Director of the company. TOWNSON, Neil David is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AMAN GOODWILLE, Annika Ida Louise has been resigned. Director COAD, Jocelyn Charles has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 February 2006
Director
PARR, Oliver Robert Julian
Appointed Date: 14 February 2006
73 years old
Director
TOWNSON, Neil David
Appointed Date: 31 January 2016
65 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 29 December 2005
Director
AMAN GOODWILLE, Annika Ida Louise
Resigned: 31 January 2016
Appointed Date: 18 November 2010
70 years old
Director
COAD, Jocelyn Charles
Resigned: 01 December 2010
Appointed Date: 14 February 2006
76 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 February 2006
Appointed Date: 29 December 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 14 February 2006
Appointed Date: 29 December 2005
60 years old

Persons With Significant Control

Mr Oliver Robert Julian Parr
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARTLAND OPTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
02 Feb 2016
Appointment of Mr Neil David Townson as a director on 31 January 2016
02 Feb 2016
Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 31 January 2016
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 36 more events
23 Feb 2006
Director resigned
23 Feb 2006
Director resigned
22 Feb 2006
Ad 14/02/06--------- £ si 1@1=1 £ ic 1/2
15 Feb 2006
Company name changed cinderbay LIMITED\certificate issued on 15/02/06
29 Dec 2005
Incorporation

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