135 GOLDHAWK MANAGEMENT COMPANY LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EN

Company number 08755274
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 135A GOLDHAWK ROAD, LONDON, W12 8EN
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 ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Mrs Paula Kay Kenning as a director on 20 June 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of 135 GOLDHAWK MANAGEMENT COMPANY LTD are www.135goldhawkmanagementcompany.co.uk, and www.135-goldhawk-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 135 Goldhawk Management Company Ltd is a Private Limited Company. The company registration number is 08755274. 135 Goldhawk Management Company Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of 135 Goldhawk Management Company Ltd is 135a Goldhawk Road London W12 8en. . KENNING, Paula Kay is a Director of the company. KENNING, Stephen Charles is a Director of the company. WHITESTONE, Tom is a Director of the company. Director WATSON, David Prior has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KENNING, Paula Kay
Appointed Date: 20 June 2016
54 years old
Director
KENNING, Stephen Charles
Appointed Date: 20 June 2016
68 years old
Director
WHITESTONE, Tom
Appointed Date: 30 October 2013
74 years old

Resigned Directors

Director
WATSON, David Prior
Resigned: 20 June 2016
Appointed Date: 30 October 2013
67 years old

Persons With Significant Control

Mr Tom Whitestone
Notified on: 30 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Kenning
Notified on: 22 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Kay Kenning
Notified on: 22 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

135 GOLDHAWK MANAGEMENT COMPANY LTD Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Jul 2016
Appointment of Mrs Paula Kay Kenning as a director on 20 June 2016
11 Jul 2016
Micro company accounts made up to 31 October 2015
11 Jul 2016
Appointment of Mr Stephen Charles Kenning as a director on 20 June 2016
20 Jun 2016
Termination of appointment of David Prior Watson as a director on 20 June 2016
...
... and 0 more events
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 May 2015
Director's details changed for Mr David Prior Watson on 1 January 2015
17 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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