HINES SUBURBAN LIMITED
CROSSWIRES LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04689339
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Michael James Topham as a director on 31 December 2016; Director's details changed for Mr Michael James Topham on 5 December 2016. The most likely internet sites of HINES SUBURBAN LIMITED are www.hinessuburban.co.uk, and www.hines-suburban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 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.Hines Suburban Limited is a Private Limited Company. The company registration number is 04689339. Hines Suburban Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Hines Suburban Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BLAIR, Ross is a Director of the company. BROWN, Ian James Palmer is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CONNOLLEY, Dominic has been resigned. Director CUMMINGS, Nicholas Richard has been resigned. Director DIPPLE, James Anthony has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director O'DONNELL, Simon has been resigned. Director RIDDELL, James Hendry has been resigned. Director TOPHAM, Michael James has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 June 2003
Director
BLAIR, Ross
Appointed Date: 23 November 2011
49 years old
Director
BROWN, Ian James Palmer
Appointed Date: 06 February 2008
56 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 June 2003
Appointed Date: 06 March 2003
Director
CONNOLLEY, Dominic
Resigned: 15 December 2006
Appointed Date: 30 September 2005
60 years old
Director
CUMMINGS, Nicholas Richard
Resigned: 25 February 2005
Appointed Date: 18 August 2003
60 years old
Director
DIPPLE, James Anthony
Resigned: 30 November 2004
Appointed Date: 18 August 2003
69 years old
Director
LEWIS, Philip Geoffrey
Resigned: 20 December 2005
Appointed Date: 18 August 2003
72 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 01 July 2010
Appointed Date: 01 December 2006
72 years old
Director
O'DONNELL, Simon
Resigned: 17 November 2011
Appointed Date: 18 August 2003
73 years old
Director
RIDDELL, James Hendry
Resigned: 31 January 2008
Appointed Date: 09 February 2007
75 years old
Director
TOPHAM, Michael James
Resigned: 31 December 2016
Appointed Date: 12 May 2004
77 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 18 August 2003
Appointed Date: 20 June 2003
Director
ABOGADO NOMINEES LIMITED
Resigned: 18 August 2003
Appointed Date: 20 June 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 June 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Jeffrey Constable Hines
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HINES SUBURBAN LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Jan 2017
Termination of appointment of Michael James Topham as a director on 31 December 2016
09 Dec 2016
Director's details changed for Mr Michael James Topham on 5 December 2016
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 63 more events
26 Jun 2003
Registered office changed on 26/06/03 from: 280 grays inn road london WC1X 8EB
26 Jun 2003
Director resigned
26 Jun 2003
Secretary resigned
20 Jun 2003
Company name changed crosswires LIMITED\certificate issued on 20/06/03
06 Mar 2003
Incorporation

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