4 HALFORD ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1JT

Company number 05349254
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 4 HALFORD ROAD, FULHAM, LONDON, SW6 1JT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 4 . The most likely internet sites of 4 HALFORD ROAD LIMITED are www.4halfordroad.co.uk, and www.4-halford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 4 Halford Road Limited is a Private Limited Company. The company registration number is 05349254. 4 Halford Road Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of 4 Halford Road Limited is 4 Halford Road Fulham London Sw6 1jt. . GRIFFIN, Alastair is a Secretary of the company. ZELENKA MARTIN, Sarah is a Secretary of the company. GREENER, Alastair is a Director of the company. GRIFFIN, Matthew Allan is a Director of the company. ZELENKA MARTIN, Sarah Elizabeth is a Director of the company. Secretary GRIFFIN, Matthew Allan has been resigned. Secretary PRIME, Natasha Louise has been resigned. Secretary ZELENKA MARTIN, Benjamin James has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director PRIME, Natasha Louise has been resigned. Director ZELENKA MARTIN, Benjamin James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIFFIN, Alastair
Appointed Date: 27 May 2014
Secretary
ZELENKA MARTIN, Sarah
Appointed Date: 21 June 2014
Director
GREENER, Alastair
Appointed Date: 01 February 2005
61 years old
Director
GRIFFIN, Matthew Allan
Appointed Date: 01 February 2005
52 years old
Director
ZELENKA MARTIN, Sarah Elizabeth
Appointed Date: 21 June 2014
65 years old

Resigned Directors

Secretary
GRIFFIN, Matthew Allan
Resigned: 01 November 2009
Appointed Date: 01 February 2005
Secretary
PRIME, Natasha Louise
Resigned: 27 May 2014
Appointed Date: 05 November 2009
Secretary
ZELENKA MARTIN, Benjamin James
Resigned: 20 June 2014
Appointed Date: 15 June 2014
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
PRIME, Natasha Louise
Resigned: 21 June 2014
Appointed Date: 01 February 2005
44 years old
Director
ZELENKA MARTIN, Benjamin James
Resigned: 27 June 2014
Appointed Date: 15 June 2014
34 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mrs Sarah Elizabeth Zelenka Martin
Notified on: 21 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Greener
Notified on: 21 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Griffin
Notified on: 21 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 HALFORD ROAD LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 4
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
...
... and 47 more events
16 Feb 2005
Director resigned
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
01 Feb 2005
Incorporation

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