HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
LONDON GROWHOST LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 04289649
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Julian Miles Cobourne on 16 January 2017; Appointment of Mr Barry Steven Hill as a director on 11 January 2017; Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016. The most likely internet sites of HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED are www.hemelhempsteadestatemanagement.co.uk, and www.hemel-hempstead-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.Hemel Hempstead Estate Management Limited is a Private Limited Company. The company registration number is 04289649. Hemel Hempstead Estate Management Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Hemel Hempstead Estate Management Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COBOURNE, Julian Miles is a Director of the company. HILL, Barry Steven is a Director of the company. Secretary SPENCER, Lila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director LEACH, Matthew Timothy has been resigned. Director LUSCOMBE, Michael Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 October 2001
Director
COBOURNE, Julian Miles
Appointed Date: 24 March 2016
56 years old
Director
HILL, Barry Steven
Appointed Date: 11 January 2017
54 years old

Resigned Directors

Secretary
SPENCER, Lila
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2001
Appointed Date: 18 September 2001
Director
APPLEYARD, Andrew Charles
Resigned: 14 December 2013
Appointed Date: 23 October 2009
60 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 03 October 2001
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 03 October 2001
64 years old
Director
LEACH, Matthew Timothy
Resigned: 01 February 2016
Appointed Date: 13 December 2013
46 years old
Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 20 January 2014
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Aviva Life & Pensions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Events

27 Jan 2017
Director's details changed for Mr Julian Miles Cobourne on 16 January 2017
16 Jan 2017
Appointment of Mr Barry Steven Hill as a director on 11 January 2017
05 Jan 2017
Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 73 more events
12 Oct 2001
New director appointed
12 Oct 2001
New director appointed
12 Oct 2001
New secretary appointed
08 Oct 2001
Company name changed growhost LIMITED\certificate issued on 08/10/01
18 Sep 2001
Incorporation

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