THORNEY HEDGE ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5SB

Company number 04519463
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 13A THORNEY HEDGE ROAD, LONDON, LONDON, W4 5SB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 . The most likely internet sites of THORNEY HEDGE ROAD LIMITED are www.thorneyhedgeroad.co.uk, and www.thorney-hedge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorney Hedge Road Limited is a Private Limited Company. The company registration number is 04519463. Thorney Hedge Road Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Thorney Hedge Road Limited is 13a Thorney Hedge Road London London W4 5sb. . MALMSTEN, Nina Annikki is a Secretary of the company. MALMSTEN, Nina Annikki is a Director of the company. Secretary DAVIES, Lisa Mary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AL SUKHUN, Jehad, Dr has been resigned. Director DAVIES, Lisa Mary has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MALMSTEN, Nina Annikki
Appointed Date: 30 November 2007
Director
MALMSTEN, Nina Annikki
Appointed Date: 30 November 2007
70 years old

Resigned Directors

Secretary
DAVIES, Lisa Mary
Resigned: 30 November 2007
Appointed Date: 10 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002
Director
AL SUKHUN, Jehad, Dr
Resigned: 01 October 2009
Appointed Date: 10 September 2002
53 years old
Director
DAVIES, Lisa Mary
Resigned: 30 November 2007
Appointed Date: 10 September 2002
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Ms Nina Annikki Malmsten
Notified on: 30 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THORNEY HEDGE ROAD LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
13 May 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4
...
... and 44 more events
19 Sep 2002
Ad 10/09/02--------- £ si 2@1=2 £ ic 2/4
05 Sep 2002
Registered office changed on 05/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
27 Aug 2002
Incorporation

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