9 HILSEA STREET LIMITED
KERBIE LIMITED

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Company number 05427774
Status Active
Incorporation Date 18 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9 HILSEA STREET, LONDON, E5 0SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 no member list. The most likely internet sites of 9 HILSEA STREET LIMITED are www.9hilseastreet.co.uk, and www.9-hilsea-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barking Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Hilsea Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05427774. 9 Hilsea Street Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of 9 Hilsea Street Limited is 9 Hilsea Street London E5 0sg. . BROWNJOHN, Steven Charles Cunninghame is a Secretary of the company. ANDERSON-BROWN, Lexanna is a Director of the company. BROWNJOHN, Steven Charles Cunninghame is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGREGOR, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWNJOHN, Steven Charles Cunninghame
Appointed Date: 26 August 2005
Director
ANDERSON-BROWN, Lexanna
Appointed Date: 22 March 2011
67 years old
Director
BROWNJOHN, Steven Charles Cunninghame
Appointed Date: 26 August 2005
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 2005
Appointed Date: 18 April 2005
Director
MCGREGOR, Patrick
Resigned: 18 January 2010
Appointed Date: 26 August 2005
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 2005
Appointed Date: 18 April 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr Steven Charles Cunninghame Brownjohn
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

9 HILSEA STREET LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 no member list
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 18 April 2015 no member list
...
... and 25 more events
17 Nov 2005
New director appointed
17 Nov 2005
New secretary appointed;new director appointed
08 Sep 2005
Registered office changed on 08/09/05 from: 6-8 underwood street london N1 7JQ
05 Sep 2005
Company name changed kerbie LIMITED\certificate issued on 05/09/05
18 Apr 2005
Incorporation

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