FORTY-TWO SHEPHERDS HILL LIMITED

Hellopages » Greater London » Haringey » N6 5RR

Company number 02344406
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 42 SHEPHERDS HILL, LONDON, N6 5RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 7 February 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3 . The most likely internet sites of FORTY-TWO SHEPHERDS HILL LIMITED are www.fortytwoshepherdshill.co.uk, and www.forty-two-shepherds-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Two Shepherds Hill Limited is a Private Limited Company. The company registration number is 02344406. Forty Two Shepherds Hill Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Forty Two Shepherds Hill Limited is 42 Shepherds Hill London N6 5rr. . TRAVERS, Harry Anthony is a Secretary of the company. TRAVERS, Harry Anthony is a Director of the company. Secretary GROOM, John has been resigned. Secretary MCKENZIE, Francis Arthur Ian has been resigned. Director BURRAGE, Michael has been resigned. Director GROOM, John has been resigned. Director HOGG, Christine Nicola Livingston has been resigned. Director MCKENZIE, Belinda Margaret has been resigned. Director MCKENZIE, Francis Arthur Ian has been resigned. Director PARIS, Nathalie has been resigned. Director ROBOTIS, Philip has been resigned. Director WATT, Zena Lorraine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRAVERS, Harry Anthony
Appointed Date: 08 May 2012

Director
TRAVERS, Harry Anthony
Appointed Date: 08 May 2012
62 years old

Resigned Directors

Secretary
GROOM, John
Resigned: 14 March 2007
Appointed Date: 04 December 1991

Secretary
MCKENZIE, Francis Arthur Ian
Resigned: 08 May 2012
Appointed Date: 01 June 2007

Director
BURRAGE, Michael
Resigned: 16 February 2001
87 years old

Director
GROOM, John
Resigned: 10 January 2007
85 years old

Director
HOGG, Christine Nicola Livingston
Resigned: 03 December 1991
78 years old

Director
MCKENZIE, Belinda Margaret
Resigned: 10 December 2000
Appointed Date: 28 April 1998
79 years old

Director
MCKENZIE, Francis Arthur Ian
Resigned: 08 May 2012
Appointed Date: 15 February 2001
48 years old

Director
PARIS, Nathalie
Resigned: 19 November 2014
Appointed Date: 18 August 2004
61 years old

Director
ROBOTIS, Philip
Resigned: 28 April 1998
76 years old

Director
WATT, Zena Lorraine
Resigned: 20 July 2005
Appointed Date: 16 May 2001
57 years old

Persons With Significant Control

Mr Harry Anthony Travers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FORTY-TWO SHEPHERDS HILL LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 7 February 2016
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3

06 Nov 2015
Accounts for a dormant company made up to 7 February 2015
20 Feb 2015
Statement by Directors
...
... and 85 more events
20 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Dec 1990
Return made up to 23/06/90; full list of members
21 Mar 1989
Registered office changed on 21/03/89 from: 500 chesham house 150 regent street london W1R 5FA

21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1989
Incorporation