THE BILLETTS HART CLOSE HANWELL MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Ealing » W7 2PY
Company number 04325402
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 22 BILLETS HART CLOSE, HANWELL LONDON, W7 2PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 99 . The most likely internet sites of THE BILLETTS HART CLOSE HANWELL MANAGEMENT COMPANY LIMITED are www.thebillettshartclosehanwellmanagementcompany.co.uk, and www.the-billetts-hart-close-hanwell-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.8 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Billetts Hart Close Hanwell Management Company Limited is a Private Limited Company. The company registration number is 04325402. The Billetts Hart Close Hanwell Management Company Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of The Billetts Hart Close Hanwell Management Company Limited is 22 Billets Hart Close Hanwell London W7 2py. . MOORES, Ian Geoffrey, Dr is a Secretary of the company. TOFT, Eric Steven is a Secretary of the company. MOORES, Ian Geoffrey, Dr is a Director of the company. TOFT, Eric Steven is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MOORES, Ian Geoffrey, Dr
Appointed Date: 17 October 2002
Secretary
TOFT, Eric Steven
Appointed Date: 17 October 2002
Director
MOORES, Ian Geoffrey, Dr
Appointed Date: 17 October 2002
68 years old
Director
TOFT, Eric Steven
Appointed Date: 17 October 2002
62 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 19 October 2002
Appointed Date: 20 November 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 19 October 2002
Appointed Date: 20 November 2001

Persons With Significant Control

Dr Ian Geoffrey Moores
Notified on: 2 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Steven Toft
Notified on: 2 August 2016
62 years old
Nature of control: Has significant influence or control

THE BILLETTS HART CLOSE HANWELL MANAGEMENT COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 May 2016
Total exemption full accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 99
28 Jul 2015
Total exemption full accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 99
...
... and 30 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
12 Feb 2002
Memorandum and Articles of Association
12 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001
Incorporation

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