HEART OF SLOUGH MANAGEMENT COMPANY LIMITED
LONDON DEVELOPMENT SECURITIES (NO.46) LIMITED

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Company number 06086244
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address LANGHAM HALL, 5 OLD BAILEY, LONDON, ENGLAND, ENGLAND, EC4M 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Niamh Catherine Mulvany as a director on 14 July 2016; Appointment of Thomas Ashley Smithers as a director on 14 July 2016. The most likely internet sites of HEART OF SLOUGH MANAGEMENT COMPANY LIMITED are www.heartofsloughmanagementcompany.co.uk, and www.heart-of-slough-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart of Slough Management Company Limited is a Private Limited Company. The company registration number is 06086244. Heart of Slough Management Company Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Heart of Slough Management Company Limited is Langham Hall 5 Old Bailey London England England Ec4m 7ba. . BARTON, Chris is a Secretary of the company. HESKETH, James Simon is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. SMITHERS, Thomas Ashley is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director MULVANY, Niamh Catherine has been resigned. Director UPTON, Richard has been resigned. Director WEINER, Matthew Simon has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 28 April 2016
59 years old
Director
SMITHERS, Thomas Ashley
Appointed Date: 14 July 2016
43 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 06 February 2007
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
BARWICK, Charles Julian
Resigned: 28 April 2016
Appointed Date: 06 February 2007
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 06 February 2007
78 years old
Director
MULVANY, Niamh Catherine
Resigned: 14 July 2016
Appointed Date: 28 April 2016
47 years old
Director
UPTON, Richard
Resigned: 28 April 2016
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Resigned: 28 April 2016
Appointed Date: 08 February 2016
54 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

HEART OF SLOUGH MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jul 2016
Termination of appointment of Niamh Catherine Mulvany as a director on 14 July 2016
18 Jul 2016
Appointment of Thomas Ashley Smithers as a director on 14 July 2016
24 Jun 2016
Appointment of Ms Niamh Catherine Mulvany as a director on 28 April 2016
22 Jun 2016
Termination of appointment of Richard Upton as a director on 28 April 2016
...
... and 49 more events
20 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007
New secretary appointed
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
06 Feb 2007
Incorporation

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