179 HEMINGFORD ROAD (MANAGEMENT) LIMITED
LONDON

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Company number 01304688
Status Active
Incorporation Date 24 March 1977
Company Type Private Limited Company
Address FLAT 4 179 HEMINGFORD ROAD, ISLINGTON, LONDON, N1 1DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4 . The most likely internet sites of 179 HEMINGFORD ROAD (MANAGEMENT) LIMITED are www.179hemingfordroadmanagement.co.uk, and www.179-hemingford-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.179 Hemingford Road Management Limited is a Private Limited Company. The company registration number is 01304688. 179 Hemingford Road Management Limited has been working since 24 March 1977. The present status of the company is Active. The registered address of 179 Hemingford Road Management Limited is Flat 4 179 Hemingford Road Islington London N1 1da. . FROST, Michael John is a Secretary of the company. DE MILLE, Charlotte is a Director of the company. FROST, Michael John is a Director of the company. HALL, Theresa Mary is a Director of the company. MCEWAN, Michael Alexander is a Director of the company. Secretary MATTHEWS, Roderick Newton has been resigned. Director CANNY, Colm has been resigned. Director FISHER, Gregory Charles has been resigned. Director MATTHEWS, Roderick Newton has been resigned. Director SINCLAIR, Frances Elisabeth has been resigned. Director STEPHENSON, Joanna Margaret has been resigned. Director TYE, James Christopher has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FROST, Michael John
Appointed Date: 09 November 1997
Director
DE MILLE, Charlotte
Appointed Date: 06 January 2006
44 years old
Director
FROST, Michael John
Appointed Date: 09 November 1997
56 years old
Director
HALL, Theresa Mary
Appointed Date: 22 December 2011
64 years old
Director
MCEWAN, Michael Alexander

62 years old

Resigned Directors

Secretary
MATTHEWS, Roderick Newton
Resigned: 26 September 1997
Director
CANNY, Colm
Resigned: 06 January 2006
Appointed Date: 14 July 2002
53 years old
Director
FISHER, Gregory Charles
Resigned: 17 December 1993
57 years old
Director
MATTHEWS, Roderick Newton
Resigned: 26 September 1997
69 years old
Director
SINCLAIR, Frances Elisabeth
Resigned: 30 September 2002
67 years old
Director
STEPHENSON, Joanna Margaret
Resigned: 21 November 1997
Appointed Date: 17 December 1993
58 years old
Director
TYE, James Christopher
Resigned: 23 December 2011
Appointed Date: 19 August 1998
54 years old

Persons With Significant Control

Ms Charlotte De Mille
Notified on: 12 July 2016
44 years old
Nature of control: Has significant influence or control
Mr Michael Alexander Mcewan
Notified on: 12 July 2016
62 years old
Nature of control: Has significant influence or control
Ms Theresa Mary Hall
Notified on: 12 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Michael John Frost
Notified on: 7 July 2016
56 years old
Nature of control: Has significant influence or control

179 HEMINGFORD ROAD (MANAGEMENT) LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 4
...
... and 82 more events
24 Oct 1988
Accounts for a small company made up to 31 August 1986
24 Oct 1988
Return made up to 31/12/87; full list of members
12 Aug 1988
First gazette
09 Dec 1987
Accounts for a small company made up to 31 August 1985
09 Dec 1987
Return made up to 29/10/86; full list of members

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