BYRON HILL MANAGEMENT LIMITED
MIDDLESEX GUARDIAN CREST LIMITED

Hellopages » Greater London » Harrow » HA2 0HY
Company number 04373418
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
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-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed; Director's details changed for Mr Martin David Simmons on 15 February 2017. The most likely internet sites of BYRON HILL MANAGEMENT LIMITED are www.byronhillmanagement.co.uk, and www.byron-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Byron Hill Management Limited is a Private Limited Company. The company registration number is 04373418. Byron Hill Management Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Byron Hill Management Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . SHAPIRO, Barbara is a Secretary of the company. SHAPIRO, Barbara is a Director of the company. SILVER, John Alan is a Director of the company. SIMMONS, Martin David is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAPIRO, Barbara
Appointed Date: 13 February 2002
Director
SHAPIRO, Barbara
Appointed Date: 12 April 2002
69 years old
Director
SILVER, John Alan
Appointed Date: 13 February 2002
76 years old
Director
SIMMONS, Martin David
Appointed Date: 12 April 2002
79 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Alan Silver
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Shapiro
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Simmons
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRON HILL MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Director's details changed
15 Feb 2017
Director's details changed for Mr Martin David Simmons on 15 February 2017
15 Feb 2017
Director's details changed for Mrs Barbara Shapiro on 15 February 2017
27 Oct 2016
Micro company accounts made up to 31 January 2016
...
... and 36 more events
18 Apr 2002
Company name changed guardian crest LIMITED\certificate issued on 18/04/02
22 Feb 2002
Registered office changed on 22/02/02 from: 25 hill road theydon bois epping essex CM16 7LX
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
13 Feb 2002
Incorporation

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