32 HAMLET ROAD LIMITED
LONDON

Hellopages » Greater London » Croydon » SW16 4PA

Company number 05246693
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 144 POLLARDS HILL NORTH, LONDON, SW16 4PA
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 thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 32 HAMLET ROAD LIMITED are www.32hamletroad.co.uk, and www.32-hamlet-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 7.2 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Hamlet Road Limited is a Private Limited Company. The company registration number is 05246693. 32 Hamlet Road Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of 32 Hamlet Road Limited is 144 Pollards Hill North London Sw16 4pa. . MCGING, Elaine Ann is a Director of the company. Secretary BURKE, Corinnia has been resigned. Secretary JONES, Ian Gwynfor has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BURKE, Corinnia has been resigned. Director JONES, Ian Gwynfor has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCGING, Elaine Ann
Appointed Date: 30 September 2004
61 years old

Resigned Directors

Secretary
BURKE, Corinnia
Resigned: 13 February 2009
Appointed Date: 20 July 2006
Secretary
JONES, Ian Gwynfor
Resigned: 20 July 2006
Appointed Date: 30 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
BURKE, Corinnia
Resigned: 13 February 2009
Appointed Date: 20 July 2006
50 years old
Director
JONES, Ian Gwynfor
Resigned: 20 July 2006
Appointed Date: 30 September 2004
50 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mrs Elaine Ann Mcging
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Isobel Power Smith
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 HAMLET ROAD LIMITED Events

01 Dec 2016
Confirmation statement made on 30 September 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
24 Nov 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 229 nether street london N3 1NT
24 Nov 2004
New director appointed
24 Nov 2004
New secretary appointed;new director appointed
30 Sep 2004
Incorporation

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