HAMLET GARDENS MANAGEMENT LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 6AY

Company number 02455882
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, ENGLAND, W3 6AY
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 eighty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of HAMLET GARDENS MANAGEMENT LIMITED are www.hamletgardensmanagement.co.uk, and www.hamlet-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlet Gardens Management Limited is a Private Limited Company. The company registration number is 02455882. Hamlet Gardens Management Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Hamlet Gardens Management Limited is Acorn House 33 Churchfield Road Acton London England W3 6ay. . WHITAKER, Andrew Michael is a Secretary of the company. FAIRMAN, Benjamin Charles Blain is a Director of the company. WHITAKER, Andrew Michael is a Director of the company. Secretary COLLINS, Christine Irene has been resigned. Secretary NG FO SHING, Catherine has been resigned. Director AHMED, Shahed Uddin has been resigned. Director ATHRGYG, Suma Subramanyam has been resigned. Director COLLINS, Christine Irene has been resigned. Director COLLINS, Michael Peter has been resigned. Director HERNANDEZ, Ana Isabel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hamlet gardens management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITAKER, Andrew Michael
Appointed Date: 01 December 2013
Director
FAIRMAN, Benjamin Charles Blain
Appointed Date: 08 February 2014
50 years old
Director
WHITAKER, Andrew Michael
Appointed Date: 01 December 2013
70 years old

Resigned Directors

Secretary
COLLINS, Christine Irene
Resigned: 01 December 2013
Secretary
NG FO SHING, Catherine
Resigned: 17 September 2013
Appointed Date: 26 October 2007
Director
AHMED, Shahed Uddin
Resigned: 01 May 2015
Appointed Date: 08 February 2014
54 years old
Director
ATHRGYG, Suma Subramanyam
Resigned: 10 April 2014
Appointed Date: 08 February 2014
60 years old
Director
COLLINS, Christine Irene
Resigned: 01 December 2013
76 years old
Director
COLLINS, Michael Peter
Resigned: 26 October 2007
86 years old
Director
HERNANDEZ, Ana Isabel
Resigned: 30 November 2015
Appointed Date: 10 April 2014
54 years old

Persons With Significant Control

Hamlet Gardens Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMLET GARDENS MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 28 December 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 5 April 2016
05 Apr 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
04 Apr 2016
Secretary's details changed for Mr. Andrew Michael Whitaker on 1 April 2016
30 Mar 2016
Director's details changed for Mr Benjamin Charles Blain Fairman on 14 April 2015
...
... and 79 more events
28 Jun 1991
Registered office changed on 28/06/91 from: one, hyde park place london W2 2LH
29 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1990
Ad 06/02/90--------- £ si 98@1=98 £ ic 2/100
01 Mar 1990
Accounting reference date notified as 05/04
28 Dec 1989
Incorporation

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