112 AND 126 STREATHAM HILL FLATS LIMITED
PINNER

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Company number 02788327
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 209 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 25 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 400 . The most likely internet sites of 112 AND 126 STREATHAM HILL FLATS LIMITED are www.112and126streathamhillflats.co.uk, and www.112-and-126-streatham-hill-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. 112 and 126 Streatham Hill Flats Limited is a Private Limited Company. The company registration number is 02788327. 112 and 126 Streatham Hill Flats Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of 112 and 126 Streatham Hill Flats Limited is 209 Albury Drive Pinner Middlesex Ha5 3rh. . FAIMAN, Adrienne Rita is a Secretary of the company. ABRAHAMS, Michelle Elise is a Director of the company. FAIMAN, Adrienne Rita is a Director of the company. FAIMAN, Geoffrey Max is a Director of the company. LESSER, Rosalyn Eve is a Director of the company. Secretary BIRN, Sandra Gillian has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary STEPHENS, Kenneth William has been resigned. Director BIRN, David John has been resigned. Director BIRN, Sandra Gillian has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director GARVIN, David has been resigned. Director GARVIN, Louis has been resigned. Director GARVIN, Michael Samuel Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FAIMAN, Adrienne Rita
Appointed Date: 04 July 2003

Director
ABRAHAMS, Michelle Elise
Appointed Date: 20 May 2010
48 years old

Director
FAIMAN, Adrienne Rita
Appointed Date: 04 July 2003
77 years old

Director
FAIMAN, Geoffrey Max
Appointed Date: 04 July 2003
77 years old

Director
LESSER, Rosalyn Eve
Appointed Date: 02 July 2009
51 years old

Resigned Directors

Secretary
BIRN, Sandra Gillian
Resigned: 04 July 2003
Appointed Date: 26 March 1998

Nominee Secretary
MOORE, Debbie
Resigned: 09 February 1993
Appointed Date: 09 February 1993

Secretary
STEPHENS, Kenneth William
Resigned: 26 March 1998
Appointed Date: 09 February 1993

Director
BIRN, David John
Resigned: 04 July 2003
Appointed Date: 26 March 1998
88 years old

Director
BIRN, Sandra Gillian
Resigned: 04 July 2003
Appointed Date: 26 March 1998
87 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 09 February 1993
Appointed Date: 09 February 1993
67 years old

Director
GARVIN, David
Resigned: 26 March 1998
Appointed Date: 04 August 1994
78 years old

Director
GARVIN, Louis
Resigned: 04 August 1994
Appointed Date: 09 February 1993
115 years old

Director
GARVIN, Michael Samuel Philip
Resigned: 26 March 1998
Appointed Date: 09 February 1993
82 years old

Persons With Significant Control

Mr Geoffrey Max Faiman
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

112 AND 126 STREATHAM HILL FLATS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 25 March 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 400

22 Dec 2015
Total exemption small company accounts made up to 25 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 400

...
... and 75 more events
22 Oct 1993
Ad 15/03/93--------- £ si 6@50=300 £ ic 2/302

24 Mar 1993
Director resigned;new director appointed

24 Mar 1993
Secretary resigned;new secretary appointed

24 Mar 1993
New director appointed

09 Feb 1993
Incorporation