HRWF (FORT SHOPPING CENTRE) 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3BN

Company number 07759315
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Mark Griffiths on 19 July 2016; Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016. The most likely internet sites of HRWF (FORT SHOPPING CENTRE) 2 LIMITED are www.hrwffortshoppingcentre2.co.uk, and www.hrwf-fort-shopping-centre-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrwf Fort Shopping Centre 2 Limited is a Private Limited Company. The company registration number is 07759315. Hrwf Fort Shopping Centre 2 Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Hrwf Fort Shopping Centre 2 Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. TILY, Claire Louise is a Director of the company. USSHER, Michael Anthony is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director ELY, Roger Benjamin has been resigned. Director YUILL, William George Henry has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 26 September 2011
58 years old
Director
GRIFFITHS, Mark
Appointed Date: 26 September 2011
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 26 September 2011
61 years old
Director
TILY, Claire Louise
Appointed Date: 26 September 2011
54 years old
Director
USSHER, Michael Anthony
Appointed Date: 12 December 2012
68 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 26 September 2011
Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 September 2011
Appointed Date: 01 September 2011
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 26 September 2011
75 years old
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 26 September 2011
73 years old
Director
YUILL, William George Henry
Resigned: 26 September 2011
Appointed Date: 01 September 2011
64 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 26 September 2011
Director
MITRE DIRECTORS LIMITED
Resigned: 26 September 2011
Appointed Date: 01 September 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 26 September 2011
Appointed Date: 01 September 2011

HRWF (FORT SHOPPING CENTRE) 2 LIMITED Events

07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
15 Jul 2016
Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
29 Sep 2011
Appointment of Mark Griffiths as a director
29 Sep 2011
Appointment of Roger Benjamin Ely as a director
29 Sep 2011
Appointment of Nigel Ian Bartram as a director
29 Sep 2011
Appointment of William Wallace Anderson as a director
01 Sep 2011
Incorporation

Similar Companies

HRWF (CHILWELL) LIMITED HRWF (CRAIGLEITH) LIMITED HRWF (FORT SHOPPING CENTRE) LIMITED HRWF (GREAT ANCOATS) LIMITED HRWF (NORWICH) LIMITED HRWILSON LTD HRWS TRADING LIMITED