NINETEEN H.P. LIMITED
ENFIELD

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Company number 01079669
Status Active
Incorporation Date 1 November 1972
Company Type Private Limited Company
Address MRS S. LEWCZYNSKI, 53 ROWANTREE ROAD, ENFIELD, MIDDLESEX, EN2 8PN
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 one hundred and seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Thye Chin Yeoh as a director on 17 October 2016; Appointment of Mrs Sarah Maria Lewczynski as a secretary on 17 October 2016. The most likely internet sites of NINETEEN H.P. LIMITED are www.nineteenhp.co.uk, and www.nineteen-h-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Nineteen H P Limited is a Private Limited Company. The company registration number is 01079669. Nineteen H P Limited has been working since 01 November 1972. The present status of the company is Active. The registered address of Nineteen H P Limited is Mrs S Lewczynski 53 Rowantree Road Enfield Middlesex En2 8pn. . LEWCZYNSKI, Sarah Maria is a Secretary of the company. PRAG, Michael is a Director of the company. Secretary YEOH, Sandra has been resigned. Secretary YUNG, Justine Tak-Ming has been resigned. Director CLARKE, Geoffrey Edward Jeremy has been resigned. Director GAYNOR, Jane Catherine has been resigned. Director GLENCONNER, Anne Veronica, Lady has been resigned. Director NA POMBEJRA, Nivatvar has been resigned. Director POMBEJRA, Vivadh Na has been resigned. Director STANLEY, Nicholas has been resigned. Director WILLIAMS, Hugh Ellis has been resigned. Director YEOH, Thye Chin has been resigned. Director YUNG, Matthew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEWCZYNSKI, Sarah Maria
Appointed Date: 17 October 2016

Director
PRAG, Michael
Appointed Date: 17 October 2016
89 years old

Resigned Directors

Secretary
YEOH, Sandra
Resigned: 17 October 2016
Appointed Date: 24 May 1998

Secretary
YUNG, Justine Tak-Ming
Resigned: 24 May 1998

Director
CLARKE, Geoffrey Edward Jeremy
Resigned: 12 June 1995
76 years old

Director
GAYNOR, Jane Catherine
Resigned: 22 March 1994
Appointed Date: 08 March 1993
89 years old

Director
GLENCONNER, Anne Veronica, Lady
Resigned: 30 March 2015
Appointed Date: 01 January 1995
93 years old

Director
NA POMBEJRA, Nivatvar
Resigned: 30 July 2004
Appointed Date: 07 September 2000
99 years old

Director
POMBEJRA, Vivadh Na
Resigned: 07 September 2000
98 years old

Director
STANLEY, Nicholas
Resigned: 26 February 2014
71 years old

Director
WILLIAMS, Hugh Ellis
Resigned: 18 November 1996
71 years old

Director
YEOH, Thye Chin
Resigned: 17 October 2016
67 years old

Director
YUNG, Matthew
Resigned: 24 March 2003
72 years old

NINETEEN H.P. LIMITED Events

09 Feb 2017
Confirmation statement made on 2 January 2017 with updates
09 Feb 2017
Termination of appointment of Thye Chin Yeoh as a director on 17 October 2016
09 Feb 2017
Appointment of Mrs Sarah Maria Lewczynski as a secretary on 17 October 2016
09 Feb 2017
Appointment of Mr Michael Prag as a director on 17 October 2016
09 Feb 2017
Termination of appointment of Sandra Yeoh as a secretary on 17 October 2016
...
... and 97 more events
10 Aug 1987
Return made up to 24/11/86; change of members

08 May 1986
Director resigned;new director appointed

09 Jul 1976
Memorandum and Articles of Association
01 Nov 1972
Incorporation
01 Nov 1972
Certificate of incorporation