29 HAMPSTEAD LANE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4HX

Company number 05052158
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address C/O GAVINS SOLICITORS, 473 ARCHWAY ROAD, LONDON, N6 4HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Graeme James Milne on 10 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 29 HAMPSTEAD LANE LIMITED are www.29hampsteadlane.co.uk, and www.29-hampstead-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 Hampstead Lane Limited is a Private Limited Company. The company registration number is 05052158. 29 Hampstead Lane Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of 29 Hampstead Lane Limited is C O Gavins Solicitors 473 Archway Road London N6 4hx. . GORRINGE, Patricia is a Director of the company. MILNE, Graeme James is a Director of the company. Secretary MELIA, Stephen Norman has been resigned. Secretary MILNE, Graeme James has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GORRINGE, Patricia
Appointed Date: 23 February 2004
61 years old
Director
MILNE, Graeme James
Appointed Date: 23 February 2004
62 years old

Resigned Directors

Secretary
MELIA, Stephen Norman
Resigned: 17 December 2008
Appointed Date: 01 November 2006
Secretary
MILNE, Graeme James
Resigned: 01 November 2006
Appointed Date: 30 September 2004
Secretary
STEPHENSON, John Matthew
Resigned: 30 September 2004
Appointed Date: 23 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Graeme Milne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Gorringe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 HAMPSTEAD LANE LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Mar 2017
Director's details changed for Graeme James Milne on 10 February 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
10 Jun 2004
Director resigned
10 Jun 2004
New director appointed
10 Jun 2004
New director appointed
10 Jun 2004
New secretary appointed
23 Feb 2004
Incorporation

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