Company number 03837576
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 30 BINLEY ROAD, COVENTRY, CV3 1JA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Trent Reginald Chugg as a director on 31 May 2016. The most likely internet sites of 135 HEMINGFORD ROAD LIMITED are www.135hemingfordroad.co.uk, and www.135-hemingford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 135 Hemingford Road Limited is a Private Limited Company.
The company registration number is 03837576. 135 Hemingford Road Limited has been working since 07 September 1999.
The present status of the company is Active. The registered address of 135 Hemingford Road Limited is 30 Binley Road Coventry Cv3 1ja. . NUKI, Paul is a Secretary of the company. NUKI, Paul is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NUKI, Anne has been resigned. Secretary NUKI, Marcus has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHUGG, Trent Reginald has been resigned. Director GLYNN, Denise has been resigned. Director LONDON AND OXFORD PROPERTIES LIMITED has been resigned. Director NUKI, Anne has been resigned. Director NUKI, Marcus has been resigned. The company operates in "Residents property management".
135 hemingford road Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
NUKI, Paul
Appointed Date: 25 November 2009
61 years old
Resigned Directors
Secretary
NUKI, Anne
Resigned: 23 March 2001
Appointed Date: 07 September 1999
Secretary
NUKI, Marcus
Resigned: 27 November 2009
Appointed Date: 23 March 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
GLYNN, Denise
Resigned: 10 February 2006
Appointed Date: 25 March 2000
57 years old
Director
LONDON AND OXFORD PROPERTIES LIMITED
Resigned: 08 August 2003
Appointed Date: 07 September 1999
Director
NUKI, Anne
Resigned: 03 June 2001
Appointed Date: 07 September 1999
89 years old
Director
NUKI, Marcus
Resigned: 27 November 2009
Appointed Date: 26 September 2001
59 years old
Persons With Significant Control
Mr Paul Nuki
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
135 HEMINGFORD ROAD LIMITED Events
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Termination of appointment of Trent Reginald Chugg as a director on 31 May 2016
17 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Registered office address changed from 53 Queens Drive London N4 2SZ to 30 Binley Road Coventry CV3 1JA on 17 November 2015
...
... and 54 more events
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
07 Sep 1999
Incorporation