75 HARRINGTON GARDENS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02759636
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 75 HARRINGTON GARDENS LIMITED are www.75harringtongardens.co.uk, and www.75-harrington-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. 75 Harrington Gardens Limited is a Private Limited Company. The company registration number is 02759636. 75 Harrington Gardens Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of 75 Harrington Gardens Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. FURNESS-SMITH, Charles is a Director of the company. GORMLEY, Thomas John Steven is a Director of the company. LAKE, Tristan Philippe Anthony is a Director of the company. Secretary BLACKBURN, Thomas Edward has been resigned. Secretary HAMILTON, Sarah Julie has been resigned. Secretary HURST, Graham has been resigned. Secretary LAKE, Tristan Philippe Anthony has been resigned. Secretary VERDON, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKBURN, Thomas Edward has been resigned. Director CHEYNE, Alexander William David has been resigned. Director HURST, Graham John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VERDON, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 July 2013
Director
FURNESS-SMITH, Charles
Appointed Date: 01 August 2016
40 years old
Director
GORMLEY, Thomas John Steven
Appointed Date: 26 November 2013
51 years old
Director
LAKE, Tristan Philippe Anthony
Appointed Date: 14 March 2012
46 years old

Resigned Directors

Secretary
BLACKBURN, Thomas Edward
Resigned: 24 February 1997
Appointed Date: 26 January 1993
Secretary
HAMILTON, Sarah Julie
Resigned: 22 January 2008
Appointed Date: 24 February 1997
Secretary
HURST, Graham
Resigned: 01 July 2013
Appointed Date: 01 September 2011
Secretary
LAKE, Tristan Philippe Anthony
Resigned: 01 July 2013
Appointed Date: 14 March 2012
Secretary
VERDON, David John
Resigned: 01 September 2011
Appointed Date: 01 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992
Director
BLACKBURN, Thomas Edward
Resigned: 15 June 2002
Appointed Date: 26 January 1993
81 years old
Director
CHEYNE, Alexander William David
Resigned: 01 August 2016
Appointed Date: 15 March 2012
45 years old
Director
HURST, Graham John
Resigned: 29 January 2014
Appointed Date: 01 December 2007
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992
Director
VERDON, David John
Resigned: 13 June 2011
Appointed Date: 26 January 1993
84 years old

75 HARRINGTON GARDENS LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Oct 2016
Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Charles Furness-Smith as a director on 1 August 2016
03 Aug 2016
Termination of appointment of Alexander William David Cheyne as a director on 1 August 2016
...
... and 70 more events
10 Jan 1994
Return made up to 28/10/93; full list of members
23 Jul 1993
Accounting reference date notified as 30/04
12 Feb 1993
Registered office changed on 12/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1992
Incorporation

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