45 COLVESTONE LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 2LG
Company number 03327506
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address SIMONE HREBIK, 45C COLVESTONE CRESCENT, LONDON, E8 2LG
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4 . The most likely internet sites of 45 COLVESTONE LIMITED are www.45colvestone.co.uk, and www.45-colvestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Colvestone Limited is a Private Limited Company. The company registration number is 03327506. 45 Colvestone Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of 45 Colvestone Limited is Simone Hrebik 45c Colvestone Crescent London E8 2lg. The cash in hand is £0k. It is £0k against last year. . HREBIK, Simone is a Secretary of the company. DYAS, Pamela Margaret is a Director of the company. ENTWISTLE, Redmond James Vyvian is a Director of the company. HREBIK, Simone is a Director of the company. JOHNSTON, Tassanie is a Director of the company. Secretary PRETZEL, Boris Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONNING, Jacqueline has been resigned. Director MEAD, Matthew Paul has been resigned. Director NASH, Alice Elizabeth has been resigned. Director PRETZEL, Boris Christopher has been resigned. Director STONEHOUSE, Julia Anne has been resigned. Director WATT, Judith Mary Campbell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


45 colvestone Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HREBIK, Simone
Appointed Date: 01 July 2005

Director
DYAS, Pamela Margaret
Appointed Date: 05 March 2012
74 years old

Director
ENTWISTLE, Redmond James Vyvian
Appointed Date: 01 July 2005
48 years old

Director
HREBIK, Simone
Appointed Date: 11 April 2001
53 years old

Director
JOHNSTON, Tassanie
Appointed Date: 30 March 2011
42 years old

Resigned Directors

Secretary
PRETZEL, Boris Christopher
Resigned: 15 June 2005
Appointed Date: 04 March 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Director
CONNING, Jacqueline
Resigned: 29 April 2001
Appointed Date: 04 March 1997
58 years old

Director
MEAD, Matthew Paul
Resigned: 30 March 2011
Appointed Date: 12 January 2009
46 years old

Director
NASH, Alice Elizabeth
Resigned: 14 January 2008
Appointed Date: 30 June 2004
46 years old

Director
PRETZEL, Boris Christopher
Resigned: 01 July 2005
Appointed Date: 04 March 1997
64 years old

Director
STONEHOUSE, Julia Anne
Resigned: 30 June 2004
Appointed Date: 04 March 1997
75 years old

Director
WATT, Judith Mary Campbell
Resigned: 05 March 2012
Appointed Date: 04 March 1997
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

45 COLVESTONE LIMITED Events

28 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4

29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4

...
... and 60 more events
09 Jul 1997
New director appointed
09 Jul 1997
New secretary appointed
09 Jul 1997
Director resigned
09 Jul 1997
Secretary resigned
04 Mar 1997
Incorporation