97 HORNSEY LANE (2000) LIMITED

Hellopages » Greater London » Haringey » N6 5LW
Company number 04507704
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 97 HORNSEY LANE, LONDON, N6 5LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 1 January 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of James Robert Davis as a director on 30 December 2015. The most likely internet sites of 97 HORNSEY LANE (2000) LIMITED are www.97hornseylane2000.co.uk, and www.97-hornsey-lane-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.97 Hornsey Lane 2000 Limited is a Private Limited Company. The company registration number is 04507704. 97 Hornsey Lane 2000 Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of 97 Hornsey Lane 2000 Limited is 97 Hornsey Lane London N6 5lw. . WOOD, Marc Shelly is a Secretary of the company. DAVIS, James Robert is a Director of the company. ESCODERO VERDUGO, Juana Maria is a Director of the company. WEBB, Lawrence John is a Director of the company. WOOD, Marc Shelly is a Director of the company. Secretary EL KHOURY, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Michael Bingham has been resigned. Director EL KHOURY, Susan has been resigned. Director WARREN, Angela Nuala Kathleen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Marc Shelly
Appointed Date: 09 August 2002

Director
DAVIS, James Robert
Appointed Date: 30 December 2015
42 years old

Director
ESCODERO VERDUGO, Juana Maria
Appointed Date: 20 December 2015
72 years old

Director
WEBB, Lawrence John
Appointed Date: 09 August 2002
75 years old

Director
WOOD, Marc Shelly
Appointed Date: 14 August 2006
68 years old

Resigned Directors

Secretary
EL KHOURY, Susan
Resigned: 23 October 2015
Appointed Date: 09 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Director
ARNOLD, Michael Bingham
Resigned: 13 April 2006
Appointed Date: 09 August 2002
74 years old

Director
EL KHOURY, Susan
Resigned: 23 October 2015
Appointed Date: 09 August 2002
81 years old

Director
WARREN, Angela Nuala Kathleen
Resigned: 04 April 2013
Appointed Date: 13 April 2006
70 years old

97 HORNSEY LANE (2000) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 1 January 2016
20 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Mar 2016
Appointment of James Robert Davis as a director on 30 December 2015
12 Feb 2016
Appointment of Juana Maria Escodero Verdugo as a director on 20 December 2015
10 Nov 2015
Termination of appointment of Susan El Khoury as a director on 23 October 2015
...
... and 33 more events
17 Mar 2003
Director's particulars changed
05 Sep 2002
Ad 09/08/02--------- £ si 2@1=2 £ ic 2/4
05 Sep 2002
Accounting reference date extended from 31/08/03 to 01/01/04
18 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation