46 SHEEN PARK LIMITED
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Hellopages » Hertfordshire » Hertsmere » WD7 7NN

Company number 03884721
Status Active
Incorporation Date 26 November 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 22 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 46 SHEEN PARK LIMITED are www.46sheenpark.co.uk, and www.46-sheen-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 46 Sheen Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03884721. 46 Sheen Park Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of 46 Sheen Park Limited is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. . RAYMENT, Jessica Wendy is a Director of the company. RICAGNI, Lorenzo Carlo is a Director of the company. TROUNCE, Tom is a Director of the company. WILLIAMS, Ailsa Hurlock is a Director of the company. Secretary BAKER, Dragana has been resigned. Secretary BLACK, Iain has been resigned. Secretary CHARLES, Kathryn has been resigned. Secretary RAYMENT, Kevin has been resigned. Secretary STOREY, Simon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Dragana has been resigned. Director BLACK, Iain has been resigned. Director CHUTER, Chris has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Paul has been resigned. Director KOHN, Peter Andrew has been resigned. Director LUNN, Marie Elisabeth has been resigned. Director PRICE, Lawton Julian has been resigned. Director RAYMENT, Kevin has been resigned. Director RAYMENT, Matthew Jay has been resigned. Director STOREY, Simon has been resigned. The company operates in "Residents property management".


Current Directors

Director
RAYMENT, Jessica Wendy
Appointed Date: 27 November 2013
39 years old
Director
RICAGNI, Lorenzo Carlo
Appointed Date: 08 October 2010
53 years old
Director
TROUNCE, Tom
Appointed Date: 30 March 2012
47 years old
Director
WILLIAMS, Ailsa Hurlock
Appointed Date: 07 April 2016
57 years old

Resigned Directors

Secretary
BAKER, Dragana
Resigned: 29 August 2006
Appointed Date: 26 November 2001
Secretary
BLACK, Iain
Resigned: 08 September 2009
Appointed Date: 09 October 2006
Secretary
CHARLES, Kathryn
Resigned: 26 November 2001
Appointed Date: 26 November 1999
Secretary
RAYMENT, Kevin
Resigned: 16 March 2011
Appointed Date: 04 September 2006
Secretary
STOREY, Simon
Resigned: 08 September 2009
Appointed Date: 04 September 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
BAKER, Dragana
Resigned: 29 August 2006
Appointed Date: 26 November 2001
57 years old
Director
BLACK, Iain
Resigned: 30 March 2012
Appointed Date: 09 October 2006
53 years old
Director
CHUTER, Chris
Resigned: 09 October 2006
Appointed Date: 20 December 2000
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
JOHNSON, Paul
Resigned: 30 June 2004
Appointed Date: 01 October 2001
53 years old
Director
KOHN, Peter Andrew
Resigned: 26 November 2001
Appointed Date: 26 November 1999
57 years old
Director
LUNN, Marie Elisabeth
Resigned: 01 October 2001
Appointed Date: 26 November 1999
56 years old
Director
PRICE, Lawton Julian
Resigned: 26 November 2000
Appointed Date: 26 November 1999
63 years old
Director
RAYMENT, Kevin
Resigned: 16 March 2011
Appointed Date: 29 August 2006
72 years old
Director
RAYMENT, Matthew Jay
Resigned: 21 March 2016
Appointed Date: 17 August 2011
44 years old
Director
STOREY, Simon
Resigned: 08 October 2010
Appointed Date: 20 September 2004
62 years old

Persons With Significant Control

Ms Ailsa Hurlock Williams
Notified on: 1 July 2016
57 years old
Nature of control: Right to appoint and remove directors

46 SHEEN PARK LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Nov 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 22 November 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Appointment of Ms Ailsa Hurlock Williams as a director on 7 April 2016
05 Apr 2016
Termination of appointment of Matthew Jay Rayment as a director on 21 March 2016
...
... and 60 more events
10 Jan 2000
New director appointed
10 Jan 2000
New secretary appointed
10 Jan 2000
Director resigned
10 Jan 2000
Secretary resigned
26 Nov 1999
Incorporation

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