52 HAMPDEN ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0HT

Company number 05610054
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 52B HAMPDEN ROAD, HORNSEY, LONDON, N8 0HT
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 thirty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of 52 HAMPDEN ROAD LIMITED are www.52hampdenroad.co.uk, and www.52-hampden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 10.1 miles; to Balham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52 Hampden Road Limited is a Private Limited Company. The company registration number is 05610054. 52 Hampden Road Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of 52 Hampden Road Limited is 52b Hampden Road Hornsey London N8 0ht. . HUTTON, Peter John is a Secretary of the company. HUTTON, Peter John is a Director of the company. KRIEGLER, Andre Benjamin is a Director of the company. LUKA, Ruth is a Director of the company. ZHANG, Yun is a Director of the company. Secretary SAUNDERS, Emma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONROY, Lucy Elizabeth has been resigned. Director SAUNDERS, Emma has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTTON, Peter John
Appointed Date: 13 November 2008
Director
HUTTON, Peter John
Appointed Date: 31 March 2008
44 years old
Director
KRIEGLER, Andre Benjamin
Appointed Date: 28 May 2014
44 years old
Director
LUKA, Ruth
Appointed Date: 02 November 2005
82 years old
Director
ZHANG, Yun
Appointed Date: 28 May 2014
43 years old

Resigned Directors

Secretary
SAUNDERS, Emma
Resigned: 13 November 2008
Appointed Date: 30 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
CONROY, Lucy Elizabeth
Resigned: 31 March 2008
Appointed Date: 02 November 2005
55 years old
Director
SAUNDERS, Emma
Resigned: 01 June 2014
Appointed Date: 02 November 2005
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Peter John Hutton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Luka
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andre Benjamin Kriegler
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yun Zhang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 HAMPDEN ROAD LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
01 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 3
...
... and 29 more events
04 Jan 2007
New secretary appointed
04 Jan 2007
New director appointed
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
02 Nov 2005
Incorporation

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