79 GREAT TITCHFIELD STREET LIMITED
HERTFORD

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Company number 07613992
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016; Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016. The most likely internet sites of 79 GREAT TITCHFIELD STREET LIMITED are www.79greattitchfieldstreet.co.uk, and www.79-great-titchfield-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Great Titchfield Street Limited is a Private Limited Company. The company registration number is 07613992. 79 Great Titchfield Street Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of 79 Great Titchfield Street Limited is Unit 3 Castle Gate Castle Street Hertford Sg14 1hd. . HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED is a Secretary of the company. GRIFFITHS, Guy Jan is a Director of the company. HOLDAWAY, Ann Rees is a Director of the company. Secretary THORNTON, James Douglas has been resigned. Director GILL, Mark Stewart has been resigned. Director STATMAN, Malcom Robert has been resigned. Director KAWAU TRUST LIMITED AS TRUSTEE FOR CLARO TRUST has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Appointed Date: 23 September 2016

Director
GRIFFITHS, Guy Jan
Appointed Date: 26 April 2011
48 years old

Director
HOLDAWAY, Ann Rees
Appointed Date: 26 April 2011
74 years old

Resigned Directors

Secretary
THORNTON, James Douglas
Resigned: 23 September 2016
Appointed Date: 22 July 2011

Director
GILL, Mark Stewart
Resigned: 26 February 2014
Appointed Date: 26 April 2011
45 years old

Director
STATMAN, Malcom Robert
Resigned: 22 December 2015
Appointed Date: 26 April 2011
75 years old

Director
KAWAU TRUST LIMITED AS TRUSTEE FOR CLARO TRUST
Resigned: 31 March 2016
Appointed Date: 26 April 2011

79 GREAT TITCHFIELD STREET LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016
23 Sep 2016
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5

09 May 2016
Termination of appointment of Malcom Robert Statman as a director on 22 December 2015
...
... and 8 more events
23 Jan 2013
Total exemption small company accounts made up to 30 April 2012
08 May 2012
Annual return made up to 26 April 2012 with full list of shareholders
05 Aug 2011
Registered office address changed from 3 Walkwood End Beaconsfield Buckinghamshire HP9 1PR United Kingdom on 5 August 2011
02 Aug 2011
Appointment of James Douglas Thornton as a secretary
26 Apr 2011
Incorporation