36 HATHERLEY GROVE LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 5HZ

Company number 07583548
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address FAIRWOOD, HITCHES LANE, FLEET, HAMPSHIRE, GU51 5HZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Miss Irene Kamalesh Behl as a director on 5 April 2016; Termination of appointment of Surender Mohan Behl as a director on 5 April 2016. The most likely internet sites of 36 HATHERLEY GROVE LIMITED are www.36hatherleygrove.co.uk, and www.36-hatherley-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Bracknell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Hatherley Grove Limited is a Private Limited Company. The company registration number is 07583548. 36 Hatherley Grove Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of 36 Hatherley Grove Limited is Fairwood Hitches Lane Fleet Hampshire Gu51 5hz. . JONES, Peter John is a Secretary of the company. BEHL, Gita Elisabeth is a Director of the company. BEHL, Irene Kamalesh is a Director of the company. COHEN, Rosalind Elaine is a Director of the company. COOK, Peter Thomas is a Director of the company. ELIAS, Caroline Emma is a Director of the company. HADJIPAVLOU, Nicholas is a Director of the company. JACKSON, Nicholas Richard is a Director of the company. JONES, Janice Lilian is a Director of the company. JONES, Peter John is a Director of the company. LIGOT, Xavier Dimitri Rodolphe is a Director of the company. LOHI, Mahboubeh, Dr is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEHL, Surender Mohan has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director RYAN, Joanne has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
JONES, Peter John
Appointed Date: 30 March 2011

Director
BEHL, Gita Elisabeth
Appointed Date: 12 October 2012
63 years old

Director
BEHL, Irene Kamalesh
Appointed Date: 05 April 2016
65 years old

Director
COHEN, Rosalind Elaine
Appointed Date: 12 October 2012
59 years old

Director
COOK, Peter Thomas
Appointed Date: 01 July 2013
69 years old

Director
ELIAS, Caroline Emma
Appointed Date: 12 October 2012
52 years old

Director
HADJIPAVLOU, Nicholas
Appointed Date: 12 October 2012
48 years old

Director
JACKSON, Nicholas Richard
Appointed Date: 12 October 2012
61 years old

Director
JONES, Janice Lilian
Appointed Date: 30 March 2011
75 years old

Director
JONES, Peter John
Appointed Date: 30 March 2011
77 years old

Director
LIGOT, Xavier Dimitri Rodolphe
Appointed Date: 12 October 2012
53 years old

Director
LOHI, Mahboubeh, Dr
Appointed Date: 12 October 2012
62 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2011
Appointed Date: 30 March 2011

Director
BEHL, Surender Mohan
Resigned: 05 April 2016
Appointed Date: 12 October 2012
89 years old

Director
COWDRY, John Jeremy Arthur
Resigned: 30 March 2011
Appointed Date: 30 March 2011
81 years old

Director
RYAN, Joanne
Resigned: 01 July 2013
Appointed Date: 12 October 2012
65 years old

36 HATHERLEY GROVE LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
31 Mar 2017
Appointment of Miss Irene Kamalesh Behl as a director on 5 April 2016
31 Mar 2017
Termination of appointment of Surender Mohan Behl as a director on 5 April 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

...
... and 25 more events
30 Mar 2011
Appointment of Mr Peter John Jones as a director
30 Mar 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 30 March 2011
30 Mar 2011
Termination of appointment of John Cowdry as a director
30 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
30 Mar 2011
Incorporation