95 HORNSEY LANE LIMITED

Hellopages » Greater London » Haringey » N6 5LW

Company number 02865602
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address 95H HORNSEY LANE, LONDON, N6 5LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Appointment of Ms Amra Aslam Adam as a director on 1 July 2016; Termination of appointment of Andrew Scott Nicolson as a director on 1 July 2016. The most likely internet sites of 95 HORNSEY LANE LIMITED are www.95hornseylane.co.uk, and www.95-hornsey-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.6 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.95 Hornsey Lane Limited is a Private Limited Company. The company registration number is 02865602. 95 Hornsey Lane Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of 95 Hornsey Lane Limited is 95h Hornsey Lane London N6 5lw. . HAASE, Linda Esther is a Secretary of the company. ADAM, Amra Aslam is a Director of the company. BUTTERWORTH, Israela Miriam is a Director of the company. COGDELL, Paul Thomas is a Director of the company. GIBBS, Edward Michael John is a Director of the company. HAASE, Linda Esther is a Director of the company. MAREN, Henriette Manon Margarete is a Director of the company. VARSANYI, Toby John is a Director of the company. WEST, Emily Louise is a Director of the company. Secretary BOLAS, Terence has been resigned. Secretary BROWN, Janet has been resigned. Secretary WILLIAMS, Julian Meredith Seon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENSON, Jack has been resigned. Director BERRY, Matthew Iain has been resigned. Director BOLAS, Terence has been resigned. Director BROWN, Janet has been resigned. Director DESMOND, Janet has been resigned. Director DICKSON, David John Scott, The Executors Of The Estate Of has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NICOLSON, Andrew Scott has been resigned. Director POOL, Nicholas has been resigned. Director SACHRONI, Anna has been resigned. Director STEEL, Trevor David has been resigned. Director THWAITE, Jasbinder has been resigned. Director WILLIAMS, Julian Meredith Seon has been resigned. Director WILLIAMS, Mami Usami has been resigned. Director WISE, Peter John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAASE, Linda Esther
Appointed Date: 12 October 1998

Director
ADAM, Amra Aslam
Appointed Date: 01 July 2016
39 years old

Director
BUTTERWORTH, Israela Miriam
Appointed Date: 22 November 2010
72 years old

Director
COGDELL, Paul Thomas
Appointed Date: 11 April 2014
56 years old

Director
GIBBS, Edward Michael John
Appointed Date: 14 July 2000
61 years old

Director
HAASE, Linda Esther
Appointed Date: 12 October 1998
73 years old

Director
MAREN, Henriette Manon Margarete
Appointed Date: 14 July 2000
65 years old

Director
VARSANYI, Toby John
Appointed Date: 18 September 2004
49 years old

Director
WEST, Emily Louise
Appointed Date: 11 April 2014
46 years old

Resigned Directors

Secretary
BOLAS, Terence
Resigned: 21 November 1994
Appointed Date: 25 October 1993

Secretary
BROWN, Janet
Resigned: 03 March 1998
Appointed Date: 09 May 1997

Secretary
WILLIAMS, Julian Meredith Seon
Resigned: 09 May 1997
Appointed Date: 25 October 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Director
BENSON, Jack
Resigned: 06 February 1998
Appointed Date: 21 November 1994
64 years old

Director
BERRY, Matthew Iain
Resigned: 17 September 2004
Appointed Date: 15 July 2002
53 years old

Director
BOLAS, Terence
Resigned: 21 November 1994
Appointed Date: 25 October 1993
85 years old

Director
BROWN, Janet
Resigned: 26 September 2003
Appointed Date: 21 November 1994
59 years old

Director
DESMOND, Janet
Resigned: 26 July 1996
Appointed Date: 12 February 1996
71 years old

Director
DICKSON, David John Scott, The Executors Of The Estate Of
Resigned: 11 April 2014
Appointed Date: 14 January 2000
78 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Director
NICOLSON, Andrew Scott
Resigned: 01 July 2016
Appointed Date: 15 January 2008
62 years old

Director
POOL, Nicholas
Resigned: 14 January 2000
Appointed Date: 12 October 1998
58 years old

Director
SACHRONI, Anna
Resigned: 25 August 1995
Appointed Date: 21 November 1994
69 years old

Director
STEEL, Trevor David
Resigned: 15 July 2002
Appointed Date: 20 January 2000
67 years old

Director
THWAITE, Jasbinder
Resigned: 14 January 2008
Appointed Date: 26 September 2003
60 years old

Director
WILLIAMS, Julian Meredith Seon
Resigned: 14 July 2000
Appointed Date: 21 November 1994
72 years old

Director
WILLIAMS, Mami Usami
Resigned: 14 July 2000
Appointed Date: 21 November 1994
73 years old

Director
WISE, Peter John
Resigned: 22 November 2010
Appointed Date: 25 August 1995
86 years old

95 HORNSEY LANE LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Nov 2016
Appointment of Ms Amra Aslam Adam as a director on 1 July 2016
02 Nov 2016
Termination of appointment of Andrew Scott Nicolson as a director on 1 July 2016
11 Aug 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 7

...
... and 87 more events
28 Apr 1994
Ad 07/12/93-17/12/93 £ si 5@1=5 £ ic 2/7

09 Nov 1993
Registered office changed on 09/11/93 from: 95 hornsey lane london N6

09 Nov 1993
Secretary resigned;new director appointed

09 Nov 1993
New secretary appointed;director resigned;new director appointed

25 Oct 1993
Incorporation