3/3A LANSDOWNE ROAD HARROW ON THE HILL (FREEHOLD) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 3AH

Company number 03671728
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 3/3A LANSDOWNE ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of 3/3A LANSDOWNE ROAD HARROW ON THE HILL (FREEHOLD) LIMITED are www.33alansdowneroadharrowonthehillfreehold.co.uk, and www.3-3a-lansdowne-road-harrow-on-the-hill-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 3 3a Lansdowne Road Harrow On The Hill Freehold Limited is a Private Limited Company. The company registration number is 03671728. 3 3a Lansdowne Road Harrow On The Hill Freehold Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of 3 3a Lansdowne Road Harrow On The Hill Freehold Limited is 3 3a Lansdowne Road Harrow On The Hill Middlesex Ha1 3ah. . BUTTINGER, Ilona is a Secretary of the company. BUTTINGER, Max Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOUGHRAN, Gerard has been resigned. Director PARKIN, Robert Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTTINGER, Ilona
Appointed Date: 23 November 1998

Director
BUTTINGER, Max Robert
Appointed Date: 31 July 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Director
LOUGHRAN, Gerard
Resigned: 12 July 2002
Appointed Date: 23 November 1998
83 years old

Director
PARKIN, Robert Anthony
Resigned: 30 April 1999
Appointed Date: 23 November 1998
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Ms Ilona Buttinger
Notified on: 10 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3/3A LANSDOWNE ROAD HARROW ON THE HILL (FREEHOLD) LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2

...
... and 34 more events
09 Dec 1998
Secretary resigned
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
09 Dec 1998
New director appointed
23 Nov 1998
Incorporation