16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD
LONDON

Hellopages » Greater London » Hackney » E5 8DR

Company number 06051314
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 16B HEYWORTH ROAD, LONDON, E5 8DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD are www.16heyworthroadmanagementcompany.co.uk, and www.16-heyworth-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barking Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Heyworth Road Management Company Ltd is a Private Limited Company. The company registration number is 06051314. 16 Heyworth Road Management Company Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of 16 Heyworth Road Management Company Ltd is 16b Heyworth Road London E5 8dr. . PHIPPS, Hannah Catherine is a Secretary of the company. BERNARD, Anna Lacy, Dr is a Director of the company. SINHA, Robin is a Director of the company. Secretary BRADSHAW, Anna has been resigned. Secretary ROBINSON, Nicholas Michael has been resigned. Secretary SINHA, Robin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAICEDO, Ruth Alison has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHIPPS, Hannah Catherine
Appointed Date: 01 May 2015
Director
BERNARD, Anna Lacy, Dr
Appointed Date: 02 January 2013
46 years old
Director
SINHA, Robin
Appointed Date: 13 December 2012
44 years old

Resigned Directors

Secretary
BRADSHAW, Anna
Resigned: 04 December 2011
Appointed Date: 12 January 2007
Secretary
ROBINSON, Nicholas Michael
Resigned: 01 May 2015
Appointed Date: 02 January 2013
Secretary
SINHA, Robin
Resigned: 13 December 2012
Appointed Date: 05 December 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
CAICEDO, Ruth Alison
Resigned: 23 November 2012
Appointed Date: 12 January 2007
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Dr Anna Bernard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
02 Nov 2015
Appointment of Miss Hannah Catherine Phipps as a secretary on 1 May 2015
02 Nov 2015
Termination of appointment of Nicholas Michael Robinson as a secretary on 1 May 2015
...
... and 36 more events
08 Mar 2007
Secretary resigned
27 Feb 2007
New secretary appointed
27 Feb 2007
New director appointed
27 Feb 2007
Registered office changed on 27/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Jan 2007
Incorporation

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