44 LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 2LH

Company number 02910870
Status Active
Incorporation Date 21 March 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 44B COLVESTONE CRESCENT, LONDON, ENGLAND, E8 2LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 no member list. The most likely internet sites of 44 LIMITED are www.44.co.uk, and www.44.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02910870. 44 Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of 44 Limited is 44b Colvestone Crescent London England E8 2lh. The company`s financial liabilities are £0.27k. It is £0.24k against last year. . DESBOROUGH, Louise Isabel is a Secretary of the company. DESBOROUGH, Louise Isabel is a Director of the company. DOSIERE, Marie Jacqueline Louise is a Director of the company. FIDMENT, Laura Jane is a Director of the company. SHEPHERD, William Louis is a Director of the company. WILSON, Edmund Julian Francis is a Director of the company. Secretary FORD, Alun James has been resigned. Secretary LAMBIE, Christian John Boleyn has been resigned. Secretary MELOTTE, Nicole Olivia has been resigned. Secretary MONTAGUE, Sam has been resigned. Secretary MURDOCH, William Lockhart has been resigned. Secretary SHEPHERD, William Louis has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director BESWICK, Kelly has been resigned. Director COOMBES, James Edward has been resigned. Director DAVIES, Peter David has been resigned. Director DAVIES, Sarah Louise has been resigned. Director ELWELL, Charlotte has been resigned. Director FORD, Alun James has been resigned. Director FORD, Carol Mary has been resigned. Director FOREMAN, Jenny Mackenzie has been resigned. Director KINNEAR, Gordon Nurray has been resigned. Director LAMBIE, Christian John Boleyn has been resigned. Director MELOTTE, Nicole Olivia has been resigned. Director MONTAGUE, Sam has been resigned. Director MONTAGUE, Sam has been resigned. Director SCHLEICHER, Julia has been resigned. Nominee Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Residents property management".


44 Key Finiance

LIABILITIES £0.27k
+671%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DESBOROUGH, Louise Isabel
Appointed Date: 29 June 2015

Director
DESBOROUGH, Louise Isabel
Appointed Date: 28 February 2003
46 years old

Director
DOSIERE, Marie Jacqueline Louise
Appointed Date: 25 January 2013
44 years old

Director
FIDMENT, Laura Jane
Appointed Date: 29 June 2015
57 years old

Director
SHEPHERD, William Louis
Appointed Date: 30 November 2004
47 years old

Director
WILSON, Edmund Julian Francis
Appointed Date: 29 June 2015
57 years old

Resigned Directors

Secretary
FORD, Alun James
Resigned: 21 May 2004
Appointed Date: 22 March 1999

Secretary
LAMBIE, Christian John Boleyn
Resigned: 20 September 2007
Appointed Date: 21 May 2004

Secretary
MELOTTE, Nicole Olivia
Resigned: 29 June 2015
Appointed Date: 02 July 2008

Secretary
MONTAGUE, Sam
Resigned: 18 July 1997
Appointed Date: 09 May 1995

Secretary
MURDOCH, William Lockhart
Resigned: 22 March 1999
Appointed Date: 18 July 1997

Secretary
SHEPHERD, William Louis
Resigned: 02 July 2008
Appointed Date: 20 September 2007

Nominee Secretary
COSEC LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Director
BESWICK, Kelly
Resigned: 02 April 2001
Appointed Date: 09 May 1995
60 years old

Director
COOMBES, James Edward
Resigned: 20 September 2007
Appointed Date: 28 February 2003
49 years old

Director
DAVIES, Peter David
Resigned: 27 February 2003
Appointed Date: 02 April 2001
53 years old

Director
DAVIES, Sarah Louise
Resigned: 27 February 2003
Appointed Date: 02 April 2001
54 years old

Director
ELWELL, Charlotte
Resigned: 31 May 2007
Appointed Date: 30 November 2004
47 years old

Director
FORD, Alun James
Resigned: 21 May 2004
Appointed Date: 22 March 1999
52 years old

Director
FORD, Carol Mary
Resigned: 21 May 2004
Appointed Date: 22 March 1999
58 years old

Director
FOREMAN, Jenny Mackenzie
Resigned: 23 December 1997
Appointed Date: 09 May 1995
64 years old

Director
KINNEAR, Gordon Nurray
Resigned: 23 December 1997
Appointed Date: 09 May 1995
67 years old

Director
LAMBIE, Christian John Boleyn
Resigned: 25 January 2013
Appointed Date: 06 February 2004
56 years old

Director
MELOTTE, Nicole Olivia
Resigned: 03 July 2015
Appointed Date: 23 December 1997
54 years old

Director
MONTAGUE, Sam
Resigned: 02 April 2001
Appointed Date: 11 May 1998
62 years old

Director
MONTAGUE, Sam
Resigned: 18 August 1997
Appointed Date: 09 May 1995
62 years old

Director
SCHLEICHER, Julia
Resigned: 06 February 2004
Appointed Date: 01 January 1999
48 years old

Nominee Director
CODIR LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Director
COSEC LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Persons With Significant Control

Miss Marie Jacqueline Louise Dosiere
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

Mr Edmund Julian Francis Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

44 LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 no member list
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Registered office address changed from 44C Colvestone Crescent London E8 2LH to 44D Colvestone Crescent London E8 2LH on 18 November 2015
...
... and 100 more events
22 Aug 1995
New director appointed
25 Mar 1994
Secretary resigned;director resigned

25 Mar 1994
Director resigned

25 Mar 1994
Registered office changed on 25/03/94 from: 2 howarth court clays lane london E15 2EL

21 Mar 1994
Incorporation