79 HORNSEY LANE MANAGEMENT LIMITED
HIGHGATE

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Company number 02507000
Status Active
Incorporation Date 31 May 1990
Company Type Private Limited Company
Address FLAT 4, BRIDGE HOUSE, 79 HORNSEY LANE, HIGHGATE, LONDON, N6 5LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 8 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of 79 HORNSEY LANE MANAGEMENT LIMITED are www.79hornseylanemanagement.co.uk, and www.79-hornsey-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Hornsey Lane Management Limited is a Private Limited Company. The company registration number is 02507000. 79 Hornsey Lane Management Limited has been working since 31 May 1990. The present status of the company is Active. The registered address of 79 Hornsey Lane Management Limited is Flat 4 Bridge House 79 Hornsey Lane Highgate London N6 5lq. . GREEVES, Bridget Nancy is a Secretary of the company. BREWSTER, Simon David is a Director of the company. BRISTOW, Philip Noel is a Director of the company. CHOW, Winnie is a Director of the company. GREEVES, Bridget Nancy is a Director of the company. HAWXWELL, Brian is a Director of the company. LANCELYN GREEN, Caroline is a Director of the company. WALKER, Emma is a Director of the company. WILSON, Andrew is a Director of the company. Director BROOK, Anthony John has been resigned. Director GREGORY, Emma Jane has been resigned. Director MADRIGAL, Maria Elena has been resigned. Director MARTIN, Gwen Marie has been resigned. Director MCCRIMMON, Callum Ian has been resigned. Director PIGLIALARMI, David has been resigned. Director TAYLOR, Gillian has been resigned. Director VAN BUEREN, Geraldine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEVES, Bridget Nancy
Director
BREWSTER, Simon David
Appointed Date: 04 February 2015
50 years old
Director
BRISTOW, Philip Noel
Appointed Date: 12 December 2014
60 years old
Director
CHOW, Winnie

67 years old
Director
GREEVES, Bridget Nancy

80 years old
Director
HAWXWELL, Brian
Appointed Date: 25 May 1994
70 years old
Director
LANCELYN GREEN, Caroline

79 years old
Director
WALKER, Emma
Appointed Date: 01 December 2004
49 years old
Director
WILSON, Andrew

62 years old

Resigned Directors

Director
BROOK, Anthony John
Resigned: 30 January 2015
Appointed Date: 03 December 2001
62 years old
Director
GREGORY, Emma Jane
Resigned: 06 December 2004
Appointed Date: 04 June 1992
60 years old
Director
MADRIGAL, Maria Elena
Resigned: 31 May 1997
Appointed Date: 20 September 1993
71 years old
Director
MARTIN, Gwen Marie
Resigned: 04 June 1992
72 years old
Director
MCCRIMMON, Callum Ian
Resigned: 03 December 2001
Appointed Date: 31 May 1997
58 years old
Director
PIGLIALARMI, David
Resigned: 20 September 1993
61 years old
Director
TAYLOR, Gillian
Resigned: 12 December 2014
85 years old
Director
VAN BUEREN, Geraldine
Resigned: 25 May 1994
69 years old

79 HORNSEY LANE MANAGEMENT LIMITED Events

17 Jan 2017
Total exemption full accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 8
25 Feb 2016
Total exemption full accounts made up to 31 May 2015
21 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 31 May 2015
06 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 8

Statement of capital on 2015-08-21
  • GBP 8
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015.
...
... and 73 more events
18 Oct 1991
Full accounts made up to 31 May 1991
29 Aug 1991
Return made up to 31/05/91; full list of members
12 Jul 1991
Memorandum and Articles of Association
12 Jul 1991
Director resigned;new director appointed
31 May 1990
Incorporation

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