67 HAMMERSMITH GROVE W.6. LIMITED

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Company number 04075807
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 67 HAMMERSMITH GROVE, LONDON, W6 0NE
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 fifty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 5 . The most likely internet sites of 67 HAMMERSMITH GROVE W.6. LIMITED are www.67hammersmithgrovew6.co.uk, and www.67-hammersmith-grove-w-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67 Hammersmith Grove W 6 Limited is a Private Limited Company. The company registration number is 04075807. 67 Hammersmith Grove W 6 Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of 67 Hammersmith Grove W 6 Limited is 67 Hammersmith Grove London W6 0ne. . KIERSNOWSKI, Martin is a Secretary of the company. ABBOTT, Sophie Miranda is a Director of the company. KIERSNOWSKI, Martin is a Director of the company. MOUSSAVI, Artin, Dr is a Director of the company. NYMAN, Andrew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CROWTHER, Yasmin has been resigned. Director MOUSSAVI, Janet Mary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIERSNOWSKI, Martin
Appointed Date: 21 September 2000

Director
ABBOTT, Sophie Miranda
Appointed Date: 01 April 2007
61 years old

Director
KIERSNOWSKI, Martin
Appointed Date: 21 September 2000
70 years old

Director
MOUSSAVI, Artin, Dr
Appointed Date: 03 October 2015
53 years old

Director
NYMAN, Andrew
Appointed Date: 21 September 2000
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Director
CROWTHER, Yasmin
Resigned: 18 January 2007
Appointed Date: 21 September 2000
56 years old

Director
MOUSSAVI, Janet Mary
Resigned: 03 October 2015
Appointed Date: 21 September 2000
83 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

67 HAMMERSMITH GROVE W.6. LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5

16 Oct 2015
Register(s) moved to registered inspection location 54 Craven Road Newbury Berkshire RG14 5NJ
16 Oct 2015
Appointment of Mr Artin Moussavi as a director on 3 October 2015
...
... and 47 more events
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed;new director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
21 Sep 2000
Incorporation