12 HUNGERFORD ROAD LIMITED

Hellopages » Greater London » Islington » N7 9LX
Company number 03320820
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 12 HUNGERFORD ROAD, LONDON, N7 9LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of 12 HUNGERFORD ROAD LIMITED are www.12hungerfordroad.co.uk, and www.12-hungerford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Hungerford Road Limited is a Private Limited Company. The company registration number is 03320820. 12 Hungerford Road Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of 12 Hungerford Road Limited is 12 Hungerford Road London N7 9lx. . LODHI, Noor Ul Ameen is a Secretary of the company. CHAMBERS, Melanie is a Director of the company. CHAMBERS, Steven John, Dr is a Director of the company. LODHI, Noor Ul Ameen is a Director of the company. MULHOLLAND, Trisha is a Director of the company. RENOUARD, Madeleine is a Director of the company. Secretary FEUILLAT, Francois has been resigned. Secretary NEEDLE, Justin Johann has been resigned. Secretary RENOUARD, Madeleine has been resigned. Secretary 12 HUNGERFORD ROAD LIMITED has been resigned. Director BONOMI, Bruna has been resigned. Director FEUILLAT, Francois has been resigned. Director FLORU, Jean-Paul has been resigned. Director NEEDLE, Justin Johann has been resigned. Director ROWE, Kenneth James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LODHI, Noor Ul Ameen
Appointed Date: 03 June 2009
Director
CHAMBERS, Melanie
Appointed Date: 17 December 2012
68 years old
Director
CHAMBERS, Steven John, Dr
Appointed Date: 17 December 2012
69 years old
Director
LODHI, Noor Ul Ameen
Appointed Date: 13 September 2004
56 years old
Director
MULHOLLAND, Trisha
Appointed Date: 28 July 1997
71 years old
Director
RENOUARD, Madeleine
Appointed Date: 30 June 1997
80 years old

Resigned Directors

Secretary
FEUILLAT, Francois
Resigned: 28 November 1997
Appointed Date: 19 February 1997
Secretary
NEEDLE, Justin Johann
Resigned: 13 September 2004
Appointed Date: 19 April 1998
Secretary
RENOUARD, Madeleine
Resigned: 03 June 2009
Appointed Date: 13 September 2004
Secretary
12 HUNGERFORD ROAD LIMITED
Resigned: 03 June 2009
Appointed Date: 03 June 2009
Director
BONOMI, Bruna
Resigned: 12 May 2005
Appointed Date: 28 November 1997
56 years old
Director
FEUILLAT, Francois
Resigned: 28 November 1997
Appointed Date: 19 February 1997
55 years old
Director
FLORU, Jean-Paul
Resigned: 23 July 1997
Appointed Date: 19 February 1997
56 years old
Director
NEEDLE, Justin Johann
Resigned: 13 September 2004
Appointed Date: 22 July 1997
58 years old
Director
ROWE, Kenneth James
Resigned: 16 December 2012
Appointed Date: 12 May 2005
48 years old

Persons With Significant Control

Mr Noor Ul Ameen Lodhi
Notified on: 1 December 2016
56 years old
Nature of control: Has significant influence or control

12 HUNGERFORD ROAD LIMITED Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 55 more events
22 Aug 1997
New director appointed
25 Jul 1997
New director appointed
25 Jul 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
25 Jul 1997
Director resigned
19 Feb 1997
Incorporation

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