2 HILLSIDE GARDENS LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5ST

Company number 02864548
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 2 HILLSIDE GARDENS, HIGHGATE, LONDON, N6 5ST
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Clare Marie Delaney as a secretary on 23 March 2017; Termination of appointment of Iliana Maria Taliotis as a director on 22 December 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of 2 HILLSIDE GARDENS LIMITED are www.2hillsidegardens.co.uk, and www.2-hillside-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Hillside Gardens Limited is a Private Limited Company. The company registration number is 02864548. 2 Hillside Gardens Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of 2 Hillside Gardens Limited is 2 Hillside Gardens Highgate London N6 5st. . BALMOND, Shirley Lynne is a Director of the company. DELANEY, Clare Marie is a Director of the company. SPYROU, Michael George is a Director of the company. Secretary COLES, Richard has been resigned. Secretary DELANEY, Clare Marie has been resigned. Secretary HERBERT, Judith Ann has been resigned. Secretary HODGSON, Jonathan Mark has been resigned. Secretary SPYRAKIS, Stephanie Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOLERTON, Andrew Lee has been resigned. Director CLAVIN, Marcus has been resigned. Director COLES, Richard has been resigned. Director FLANNERY, Lisa has been resigned. Director HERBERT, Judith Ann has been resigned. Director HO, Kah Hui has been resigned. Director HODGSON, Susannah Rachel has been resigned. Director KAY, Adam Ian Mark has been resigned. Director KAY, Joanne has been resigned. Director SPYRAKIS, Philip Christos has been resigned. Director TALIOTIS, Iliana Maria has been resigned. Director TSCHANZ, Marc has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BALMOND, Shirley Lynne
Appointed Date: 22 July 2002
78 years old

Director
DELANEY, Clare Marie
Appointed Date: 10 April 2006
47 years old

Director
SPYROU, Michael George
Appointed Date: 01 September 2014
45 years old

Resigned Directors

Secretary
COLES, Richard
Resigned: 01 January 2002
Appointed Date: 04 August 1998

Secretary
DELANEY, Clare Marie
Resigned: 23 March 2017
Appointed Date: 11 November 2006

Secretary
HERBERT, Judith Ann
Resigned: 11 November 2006
Appointed Date: 18 February 2002

Secretary
HODGSON, Jonathan Mark
Resigned: 05 June 1998
Appointed Date: 02 October 1995

Secretary
SPYRAKIS, Stephanie Jane
Resigned: 02 October 1995
Appointed Date: 20 October 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993

Director
CHOLERTON, Andrew Lee
Resigned: 10 April 2006
Appointed Date: 23 January 2002
50 years old

Director
CLAVIN, Marcus
Resigned: 14 December 1999
Appointed Date: 02 October 1995
59 years old

Director
COLES, Richard
Resigned: 01 January 2002
Appointed Date: 04 August 1998
81 years old

Director
FLANNERY, Lisa
Resigned: 13 September 1999
Appointed Date: 02 October 1995
60 years old

Director
HERBERT, Judith Ann
Resigned: 30 September 2014
Appointed Date: 09 November 2001
63 years old

Director
HO, Kah Hui
Resigned: 10 July 2002
Appointed Date: 11 February 2000
55 years old

Director
HODGSON, Susannah Rachel
Resigned: 05 June 1998
Appointed Date: 02 October 1995
55 years old

Director
KAY, Adam Ian Mark
Resigned: 12 June 2006
Appointed Date: 14 December 1999
60 years old

Director
KAY, Joanne
Resigned: 14 December 1999
Appointed Date: 20 October 1993
61 years old

Director
SPYRAKIS, Philip Christos
Resigned: 02 October 1995
Appointed Date: 20 October 1993
61 years old

Director
TALIOTIS, Iliana Maria
Resigned: 22 December 2016
Appointed Date: 12 June 2006
48 years old

Director
TSCHANZ, Marc
Resigned: 09 November 2001
Appointed Date: 10 November 1999
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993

2 HILLSIDE GARDENS LIMITED Events

23 Mar 2017
Termination of appointment of Clare Marie Delaney as a secretary on 23 March 2017
05 Jan 2017
Termination of appointment of Iliana Maria Taliotis as a director on 22 December 2016
04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 October 2015
02 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4

...
... and 80 more events
23 Dec 1994
Return made up to 20/10/94; full list of members

08 Jan 1994
New director appointed

20 Dec 1993
Secretary resigned;new secretary appointed

20 Dec 1993
Director resigned;new director appointed

20 Oct 1993
Incorporation