68 HAMMERSMITH GROVE (LONDON) LTD

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Company number 04900331
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 68 HAMMERSMITH GROVE, LONDON, W6 7HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Ms Seema Sehgal as a director on 3 May 2016. The most likely internet sites of 68 HAMMERSMITH GROVE (LONDON) LTD are www.68hammersmithgrovelondon.co.uk, and www.68-hammersmith-grove-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 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.68 Hammersmith Grove London Ltd is a Private Limited Company. The company registration number is 04900331. 68 Hammersmith Grove London Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of 68 Hammersmith Grove London Ltd is 68 Hammersmith Grove London W6 7ha. . LESBIREL, Nicola is a Secretary of the company. LESBIREL, Nicola is a Director of the company. SEHGAL, Seema is a Director of the company. TAYLOR, Sara is a Director of the company. Secretary SAXBY, Colette Anne has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director SAXBY, Colette Anne has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other service activities n.e.c.".


68 hammersmith grove (london) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LESBIREL, Nicola
Appointed Date: 23 August 2012
Director
LESBIREL, Nicola
Appointed Date: 16 September 2003
63 years old
Director
SEHGAL, Seema
Appointed Date: 03 May 2016
62 years old
Director
TAYLOR, Sara
Appointed Date: 05 August 2004
87 years old

Resigned Directors

Secretary
SAXBY, Colette Anne
Resigned: 23 August 2012
Appointed Date: 16 September 2003
Secretary
STL SECRETARIES LTD
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
SAXBY, Colette Anne
Resigned: 23 August 2012
Appointed Date: 16 September 2003
51 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Miss Nicola Lesbirel
Notified on: 15 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sara Taylor
Notified on: 15 September 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Seema Sehgal
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

68 HAMMERSMITH GROVE (LONDON) LTD Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 May 2016
Accounts for a dormant company made up to 30 September 2015
03 May 2016
Appointment of Ms Seema Sehgal as a director on 3 May 2016
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
16 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
New director appointed
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Sep 2003
Incorporation

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