238 HAMMERSMITH GROVE LIMITED
HARLOW

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Company number 05151177
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4 ; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of 238 HAMMERSMITH GROVE LIMITED are www.238hammersmithgrove.co.uk, and www.238-hammersmith-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.238 Hammersmith Grove Limited is a Private Limited Company. The company registration number is 05151177. 238 Hammersmith Grove Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of 238 Hammersmith Grove Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. LAMBERT, Elizabeth Sally is a Director of the company. MONTAGUE-JOHNSTONE, William Arthur is a Director of the company. SUN, Yeow Kuan is a Director of the company. WEBB, Georgina is a Director of the company. WEBB, Gillian is a Director of the company. WEBB, Jonathan Edward is a Director of the company. WEBB, Katherine Emily Cara is a Director of the company. Secretary TAYLOR, Giles Stephen Frederick has been resigned. Secretary WILKES, Jermy Louis George has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director FARRAR, Adam has been resigned. Director TAYLOR, Giles Stephen Frederick has been resigned. Director WILKES, Jermy Louis George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
LAMBERT, Elizabeth Sally
Appointed Date: 05 February 2008
78 years old
Director
MONTAGUE-JOHNSTONE, William Arthur
Appointed Date: 11 June 2004
52 years old
Director
SUN, Yeow Kuan
Appointed Date: 06 November 2008
55 years old
Director
WEBB, Georgina
Appointed Date: 24 June 2015
36 years old
Director
WEBB, Gillian
Appointed Date: 24 June 2015
75 years old
Director
WEBB, Jonathan Edward
Appointed Date: 24 June 2015
71 years old
Director
WEBB, Katherine Emily Cara
Appointed Date: 24 June 2015
38 years old

Resigned Directors

Secretary
TAYLOR, Giles Stephen Frederick
Resigned: 12 April 2006
Appointed Date: 11 June 2004
Secretary
WILKES, Jermy Louis George
Resigned: 26 March 2007
Appointed Date: 12 April 2006
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 01 April 2015
Appointed Date: 26 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 01 April 2015
Director
FARRAR, Adam
Resigned: 24 August 2012
Appointed Date: 11 June 2004
60 years old
Director
TAYLOR, Giles Stephen Frederick
Resigned: 12 April 2006
Appointed Date: 11 June 2004
66 years old
Director
WILKES, Jermy Louis George
Resigned: 26 March 2007
Appointed Date: 12 April 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

238 HAMMERSMITH GROVE LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 June 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
14 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
14 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
28 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 55 more events
18 Jun 2004
New director appointed
17 Jun 2004
New director appointed
17 Jun 2004
New secretary appointed
17 Jun 2004
New director appointed
11 Jun 2004
Incorporation

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