THIRTY SIX HEMSTAL ROAD LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1NN
Company number 01549735
Status Active
Incorporation Date 10 March 1981
Company Type Private Limited Company
Address THE OLD STABLES, 59 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Austin Kingsley Jacobs as a secretary on 17 January 2017; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of THIRTY SIX HEMSTAL ROAD LIMITED are www.thirtysixhemstalroad.co.uk, and www.thirty-six-hemstal-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Thirty Six Hemstal Road Limited is a Private Limited Company. The company registration number is 01549735. Thirty Six Hemstal Road Limited has been working since 10 March 1981. The present status of the company is Active. The registered address of Thirty Six Hemstal Road Limited is The Old Stables 59 Park Road Uxbridge Middlesex Ub8 1nn. . ARDNT, Kevin David is a Director of the company. CHARALAMBOUS, Andreas is a Director of the company. JACOBS, Austin Kingsley is a Director of the company. SAKAI, Naomi Sayuri, Dr is a Director of the company. Secretary HERBERTSON, Judith Sarah has been resigned. Secretary JACOBS, Austin Kingsley has been resigned. Secretary TWEED, Mark John has been resigned. Secretary VYSE, Varsha has been resigned. Director CHUTOO, Nigel has been resigned. Director FORSYTH, Julie Sheila has been resigned. Director GREENFIELD, Charles Alexander has been resigned. Director HERBERTSON, Judith Sarah has been resigned. Director POWLEY, Sharron has been resigned. Director TULLY, Joanna Mary has been resigned. Director TWEED, Mark John has been resigned. Director VYSE, Timothy James, Dr has been resigned. Director VYSE, Varsha has been resigned. Director WALLACE, Ian Philip Wedgwood has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARDNT, Kevin David

64 years old
Director
CHARALAMBOUS, Andreas
Appointed Date: 17 May 2013
52 years old
Director
JACOBS, Austin Kingsley
Appointed Date: 28 May 1999
55 years old
Director
SAKAI, Naomi Sayuri, Dr
Appointed Date: 24 September 2015
36 years old

Resigned Directors

Secretary
HERBERTSON, Judith Sarah
Resigned: 23 May 1997
Appointed Date: 25 February 1994
Secretary
JACOBS, Austin Kingsley
Resigned: 17 January 2017
Appointed Date: 28 May 1999
Secretary
TWEED, Mark John
Resigned: 28 May 1999
Appointed Date: 31 March 1998
Secretary
VYSE, Varsha
Resigned: 25 February 1994
Director
CHUTOO, Nigel
Resigned: 17 May 2013
Appointed Date: 13 August 2008
53 years old
Director
FORSYTH, Julie Sheila
Resigned: 21 November 1997
59 years old
Director
GREENFIELD, Charles Alexander
Resigned: 23 October 2004
Appointed Date: 21 August 2000
57 years old
Director
HERBERTSON, Judith Sarah
Resigned: 23 May 1997
64 years old
Director
POWLEY, Sharron
Resigned: 21 August 2000
Appointed Date: 24 November 1999
62 years old
Director
TULLY, Joanna Mary
Resigned: 24 September 2015
Appointed Date: 23 May 1997
57 years old
Director
TWEED, Mark John
Resigned: 28 May 1999
Appointed Date: 31 March 1998
52 years old
Director
VYSE, Timothy James, Dr
Resigned: 13 June 1998
65 years old
Director
VYSE, Varsha
Resigned: 24 November 1999
Appointed Date: 13 June 1998
64 years old
Director
WALLACE, Ian Philip Wedgwood
Resigned: 01 August 2008
Appointed Date: 23 October 2004
47 years old

THIRTY SIX HEMSTAL ROAD LIMITED Events

17 Jan 2017
Termination of appointment of Austin Kingsley Jacobs as a secretary on 17 January 2017
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
25 Jan 2016
Appointment of Miss Naomi Sayuri Sakai as a director on 24 September 2015
...
... and 89 more events
27 Apr 1988
Accounts made up to 31 December 1987
27 Apr 1988
Accounts made up to 31 December 1986
27 Apr 1988
Return made up to 18/04/88; full list of members
14 Apr 1988
Notice of resolution removing auditor
15 Jan 1988
Dissolution discontinued

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