27 HAMILTON ROAD FREEHOLD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1SX

Company number 02682861
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 27A HAMILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1SX
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-07-17 GBP 2 . The most likely internet sites of 27 HAMILTON ROAD FREEHOLD LIMITED are www.27hamiltonroadfreehold.co.uk, and www.27-hamilton-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. 27 Hamilton Road Freehold Limited is a Private Limited Company. The company registration number is 02682861. 27 Hamilton Road Freehold Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of 27 Hamilton Road Freehold Limited is 27a Hamilton Road Harrow Middlesex England Ha1 1sx. . HANCOCK, Laura Elizabeth is a Director of the company. NOLAN, Santiago is a Director of the company. Secretary CHARALAMBOUS, Jacqueline Anne has been resigned. Secretary CINGEL, Edward John has been resigned. Secretary LUMB, Catherine has been resigned. Secretary MACDONALD, Anne has been resigned. Secretary NOLAN, Susan has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary SHEPARD, Joanne has been resigned. Director CHARALAMBOUS, Jacqueline Anne has been resigned. Director CINGEL, Edward John has been resigned. Director CLEMENTS-EVANS, Huw has been resigned. Director LUMB, Catherine has been resigned. Director MACDONALD, Anne has been resigned. Director NOLAN, Susan has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director SHEPARD, Joanne has been resigned. Director SOLIU, Joyce has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Director
HANCOCK, Laura Elizabeth
Appointed Date: 31 August 2015
38 years old
Director
NOLAN, Santiago
Appointed Date: 06 January 2007
53 years old

Resigned Directors

Secretary
CHARALAMBOUS, Jacqueline Anne
Resigned: 31 July 2015
Appointed Date: 15 June 2007
Secretary
CINGEL, Edward John
Resigned: 04 September 1992
Appointed Date: 30 January 1992
Secretary
LUMB, Catherine
Resigned: 15 June 2007
Appointed Date: 14 July 2003
Secretary
MACDONALD, Anne
Resigned: 21 January 2002
Appointed Date: 07 April 1999
Secretary
NOLAN, Susan
Resigned: 14 July 2003
Appointed Date: 21 January 2002
Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 30 January 1992
Appointed Date: 30 January 1992
Secretary
SHEPARD, Joanne
Resigned: 10 April 1999
Appointed Date: 04 September 1992
Director
CHARALAMBOUS, Jacqueline Anne
Resigned: 31 July 2015
Appointed Date: 15 June 2007
75 years old
Director
CINGEL, Edward John
Resigned: 04 September 1992
Appointed Date: 30 January 1992
76 years old
Director
CLEMENTS-EVANS, Huw
Resigned: 23 March 2000
Appointed Date: 30 September 1999
54 years old
Director
LUMB, Catherine
Resigned: 15 June 2007
Appointed Date: 21 January 2002
50 years old
Director
MACDONALD, Anne
Resigned: 21 January 2002
Appointed Date: 07 April 1999
53 years old
Director
NOLAN, Susan
Resigned: 06 January 2007
Appointed Date: 15 April 2000
53 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 30 January 1992
Appointed Date: 30 January 1992
Director
SHEPARD, Joanne
Resigned: 10 April 1999
Appointed Date: 04 September 1992
54 years old
Director
SOLIU, Joyce
Resigned: 30 September 1999
Appointed Date: 30 January 1992
86 years old

Persons With Significant Control

Miss Laura Elizabeth Hancock
Notified on: 30 November 2016
38 years old
Nature of control: Has significant influence or control

27 HAMILTON ROAD FREEHOLD LIMITED Events

11 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 January 2016
17 Jul 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 2
14 Jan 2016
Accounts for a dormant company made up to 31 January 2015
29 Nov 2015
Appointment of Miss Laura Elizabeth Hancock as a director on 31 August 2015
...
... and 71 more events
26 Mar 1992
Secretary resigned;new secretary appointed
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
New director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: 30 church street birmingham B3 2NP
30 Jan 1992
Incorporation

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