101 HAZLEBURY ROAD LIMITED
LONDON 101 HAZELBURY ROAD LIMITED WITHSIDE PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2LX

Company number 03686970
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 101 HAZLEBURY ROAD LTD, 101 HAZLEBURY ROAD, LONDON, SW6 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of 101 HAZLEBURY ROAD LIMITED are www.101hazleburyroad.co.uk, and www.101-hazlebury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 101 Hazlebury Road Limited is a Private Limited Company. The company registration number is 03686970. 101 Hazlebury Road Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of 101 Hazlebury Road Limited is 101 Hazlebury Road Ltd 101 Hazlebury Road London Sw6 2lx. . CORDINGLEY, Joanna is a Director of the company. NEWEY, Heather is a Director of the company. Secretary BROUGH, Joannas has been resigned. Secretary ERIKSSON, Magnus Johan Christian has been resigned. Secretary STRONG, Philippa Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ERIKSSON, Kristin-Nicola has been resigned. Director LENNARTSSON, Carin has been resigned. Director SMITH, Sally has been resigned. Director STRONG, Kate has been resigned. Director STRONG, Philippa Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CORDINGLEY, Joanna
Appointed Date: 31 December 2007
47 years old
Director
NEWEY, Heather
Appointed Date: 13 April 2012
51 years old

Resigned Directors

Secretary
BROUGH, Joannas
Resigned: 31 December 2006
Appointed Date: 25 October 2000
Secretary
ERIKSSON, Magnus Johan Christian
Resigned: 25 October 2000
Appointed Date: 18 January 1999
Secretary
STRONG, Philippa Jane
Resigned: 13 April 2012
Appointed Date: 31 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 22 December 1998
Director
ERIKSSON, Kristin-Nicola
Resigned: 25 October 2000
Appointed Date: 18 January 1999
56 years old
Director
LENNARTSSON, Carin
Resigned: 01 June 2001
Appointed Date: 18 January 1999
69 years old
Director
SMITH, Sally
Resigned: 16 August 2002
Appointed Date: 01 June 2001
61 years old
Director
STRONG, Kate
Resigned: 02 April 2012
Appointed Date: 03 December 2003
51 years old
Director
STRONG, Philippa Jane
Resigned: 13 April 2012
Appointed Date: 16 August 2002
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1999
Appointed Date: 22 December 1998

Persons With Significant Control

Ms Heather Newey
Notified on: 30 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

101 HAZLEBURY ROAD LIMITED Events

02 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 52 more events
22 Feb 1999
New secretary appointed
22 Feb 1999
New director appointed
11 Feb 1999
Company name changed 101 hazelbury road LIMITED\certificate issued on 12/02/99
27 Jan 1999
Company name changed withside property management lim ited\certificate issued on 28/01/99
22 Dec 1998
Incorporation

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