HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD
BOREHAMWOOD CC9 MANAGEMENT COMPANY LTD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 04870601
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4RN
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Appointment of Mr Kenneth Hathaway as a director on 30 March 2016. The most likely internet sites of HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD are www.highroadn28anmanagementcompany.co.uk, and www.high-road-n2-8an-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. High Road N2 8an Management Company Ltd is a Private Limited Company. The company registration number is 04870601. High Road N2 8an Management Company Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of High Road N2 8an Management Company Ltd is 1 Theobald Court Theobald Street Borehamwood England Wd6 4rn. . AIZENBERG, Eldad is a Secretary of the company. BUSSANDRI, Mark is a Director of the company. HATHAWAY, Kenneth is a Director of the company. JOANNOU, Kyriakoulis is a Director of the company. MOUNTFORD, Jane Frances is a Director of the company. SHAW, Vicky is a Director of the company. SMITH, David is a Director of the company. VAZQUEZ, Simon Veiga is a Director of the company. WARING, Michael George is a Director of the company. ALEXANDERS LIMITED is a Director of the company. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DORE, Francesco has been resigned. Director MCDONALD, Edward Malcolm has been resigned. Director ZULUAGA, Antonio Jose has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AIZENBERG, Eldad
Appointed Date: 09 July 2004
Director
BUSSANDRI, Mark
Appointed Date: 19 November 2003
64 years old
Director
HATHAWAY, Kenneth
Appointed Date: 30 March 2016
66 years old
Director
JOANNOU, Kyriakoulis
Appointed Date: 19 November 2003
49 years old
Director
MOUNTFORD, Jane Frances
Appointed Date: 02 April 2004
71 years old
Director
SHAW, Vicky
Appointed Date: 23 November 2003
64 years old
Director
SMITH, David
Appointed Date: 19 November 2003
62 years old
Director
VAZQUEZ, Simon Veiga
Appointed Date: 03 February 2008
50 years old
Director
WARING, Michael George
Appointed Date: 19 November 2003
61 years old
Director
ALEXANDERS LIMITED
Appointed Date: 19 November 2003

Resigned Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2004
Appointed Date: 19 August 2003
Director
DORE, Francesco
Resigned: 18 February 2005
Appointed Date: 19 November 2003
71 years old
Director
MCDONALD, Edward Malcolm
Resigned: 03 February 2008
Appointed Date: 19 November 2003
89 years old
Director
ZULUAGA, Antonio Jose
Resigned: 30 March 2016
Appointed Date: 18 February 2005
55 years old
Director
COLCOY LIMITED
Resigned: 31 August 2004
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Kenneth Hathaway
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 Aug 2016
Appointment of Mr Kenneth Hathaway as a director on 30 March 2016
24 Aug 2016
Termination of appointment of Antonio Jose Zuluaga as a director on 30 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
19 Nov 2003
Company name changed CC9 management company LTD\certificate issued on 19/11/03
19 Aug 2003
Incorporation

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