388 GOLDHAWK ROAD LIMITED

Hellopages » Greater London » Hounslow » W6 0SB
Company number 03438279
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 388 GOLDHAWK ROAD, LONDON, W6 0SB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Ms Catherine Mary Scott as a director on 11 May 2016; Appointment of Mr William George Mccoull as a director on 19 May 2016. The most likely internet sites of 388 GOLDHAWK ROAD LIMITED are www.388goldhawkroad.co.uk, and www.388-goldhawk-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.388 Goldhawk Road Limited is a Private Limited Company. The company registration number is 03438279. 388 Goldhawk Road Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of 388 Goldhawk Road Limited is 388 Goldhawk Road London W6 0sb. . POWELL, Dido is a Secretary of the company. BRACKENBURY, Alessandra is a Director of the company. BRACKENBURY, Martin De Selincourt is a Director of the company. BRACKENBURY, Nicholas De Selincourt is a Director of the company. MCCOULL, William George is a Director of the company. POWELL, Dido is a Director of the company. SCOTT, Catherine Mary is a Director of the company. Secretary BOBROFF, Benjamin Melies has been resigned. Secretary KELLY, Jeremy Sean has been resigned. Secretary STANDING, James Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARNDT, Torsten Johannes has been resigned. Director BETTRIDGE, Adrian has been resigned. Director BOBROFF, Benjamin Melies has been resigned. Director BOBROFF, Mary Barbara Daisy has been resigned. Director BROCKLEBANK, Helen Lucy Elizabeth has been resigned. Director GOOCH, Peter Matthew has been resigned. Director KELLY, Jeremy Sean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RATHJE, Sabine has been resigned. Director STANDING, James Robert has been resigned. Director STANIFORTH, Verity Claire has been resigned. Director TAMIMI, Sami has been resigned. Director VARNEY, Duncan has been resigned. Director WHITE, Gillian Deborah Sarah has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
POWELL, Dido
Appointed Date: 06 September 2011

Director
BRACKENBURY, Alessandra
Appointed Date: 30 January 2007
81 years old

Director
BRACKENBURY, Martin De Selincourt
Appointed Date: 30 January 2007
82 years old

Director
BRACKENBURY, Nicholas De Selincourt
Appointed Date: 13 November 2011
55 years old

Director
MCCOULL, William George
Appointed Date: 19 May 2016
38 years old

Director
POWELL, Dido
Appointed Date: 06 September 2011
70 years old

Director
SCOTT, Catherine Mary
Appointed Date: 11 May 2016
37 years old

Resigned Directors

Secretary
BOBROFF, Benjamin Melies
Resigned: 06 September 2011
Appointed Date: 15 July 2010

Secretary
KELLY, Jeremy Sean
Resigned: 15 July 2010
Appointed Date: 21 September 2006

Secretary
STANDING, James Robert
Resigned: 20 September 2006
Appointed Date: 23 September 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Director
ARNDT, Torsten Johannes
Resigned: 14 April 2008
Appointed Date: 25 February 2004
49 years old

Director
BETTRIDGE, Adrian
Resigned: 19 July 2003
Appointed Date: 08 August 1998
54 years old

Director
BOBROFF, Benjamin Melies
Resigned: 18 September 2011
Appointed Date: 13 April 2008
44 years old

Director
BOBROFF, Mary Barbara Daisy
Resigned: 18 September 2011
Appointed Date: 13 April 2008
44 years old

Director
BROCKLEBANK, Helen Lucy Elizabeth
Resigned: 25 February 2004
Appointed Date: 29 September 2000
58 years old

Director
GOOCH, Peter Matthew
Resigned: 19 January 2016
Appointed Date: 13 November 2011
43 years old

Director
KELLY, Jeremy Sean
Resigned: 01 September 2010
Appointed Date: 21 September 2006
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Director
RATHJE, Sabine
Resigned: 08 August 1998
Appointed Date: 23 September 1997
62 years old

Director
STANDING, James Robert
Resigned: 20 September 2006
Appointed Date: 23 September 1997
65 years old

Director
STANIFORTH, Verity Claire
Resigned: 14 April 2008
Appointed Date: 25 February 2004
48 years old

Director
TAMIMI, Sami
Resigned: 01 September 2010
Appointed Date: 21 September 2006
58 years old

Director
VARNEY, Duncan
Resigned: 02 June 2006
Appointed Date: 19 July 2003
56 years old

Director
WHITE, Gillian Deborah Sarah
Resigned: 29 September 2000
Appointed Date: 23 September 1997
62 years old

Persons With Significant Control

Ms Dido Powell
Notified on: 23 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

388 GOLDHAWK ROAD LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 May 2016
Appointment of Ms Catherine Mary Scott as a director on 11 May 2016
20 May 2016
Appointment of Mr William George Mccoull as a director on 19 May 2016
19 May 2016
Accounts for a dormant company made up to 30 September 2015
04 May 2016
Termination of appointment of Peter Matthew Gooch as a director on 19 January 2016
...
... and 69 more events
07 Jan 1998
Registered office changed on 07/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed;new director appointed
07 Jan 1998
New director appointed
23 Sep 1997
Incorporation