HADLEIGH CHASE LIMITED
LONDON B2 MORTGAGE SOLUTIONS LIMITED

Hellopages » Greater London » Enfield » N21 3NA
Company number 04894031
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Christian Giudice as a director on 14 July 2016. The most likely internet sites of HADLEIGH CHASE LIMITED are www.hadleighchase.co.uk, and www.hadleigh-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hadleigh Chase Limited is a Private Limited Company. The company registration number is 04894031. Hadleigh Chase Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Hadleigh Chase Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . GIUDICE, Christian is a Director of the company. GIUDICE, Jon is a Director of the company. Secretary GIUDICE, Jon has been resigned. Secretary PENDRED, Julie Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GIUDICE, Christian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GIUDICE, Christian
Appointed Date: 14 July 2016
52 years old
Director
GIUDICE, Jon
Appointed Date: 30 March 2005
56 years old

Resigned Directors

Secretary
GIUDICE, Jon
Resigned: 30 March 2005
Appointed Date: 10 September 2003
Secretary
PENDRED, Julie Ann
Resigned: 03 December 2012
Appointed Date: 30 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
GIUDICE, Christian
Resigned: 06 April 2005
Appointed Date: 10 September 2003
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Jon Giudice
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HADLEIGH CHASE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Aug 2016
Appointment of Mr Christian Giudice as a director on 14 July 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 37 more events
15 Oct 2003
New secretary appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
Registered office changed on 02/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Sep 2003
Incorporation

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