245 HACKNEY ROAD LIMITED
334-336 GOSWELL ROAD

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Company number 03392171
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3 ; Statement of capital following an allotment of shares on 16 September 2015 GBP 3 . The most likely internet sites of 245 HACKNEY ROAD LIMITED are www.245hackneyroad.co.uk, and www.245-hackney-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 Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.245 Hackney Road Limited is a Private Limited Company. The company registration number is 03392171. 245 Hackney Road Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of 245 Hackney Road Limited is C O Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . REYNOLDS, Eileen is a Secretary of the company. REYNOLDS, Eileen is a Director of the company. REYNOLDS, Terence is a Director of the company. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary IMAGINE BUSINESS COSEC LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REYNOLDS, Eileen
Appointed Date: 26 June 1997
Director
REYNOLDS, Eileen
Appointed Date: 26 June 1997
80 years old
Director
REYNOLDS, Terence
Appointed Date: 26 June 1997
82 years old

Resigned Directors

Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 14 May 2003
Appointed Date: 30 August 1999
Secretary
IMAGINE BUSINESS COSEC LTD
Resigned: 15 June 2004
Appointed Date: 14 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997

245 HACKNEY ROAD LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 3
06 Jul 2016
Statement of capital following an allotment of shares on 16 September 2015
  • GBP 3
06 Aug 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 41 more events
21 Jul 1997
Director resigned
21 Jul 1997
Secretary resigned
21 Jul 1997
New director appointed
21 Jul 1997
New secretary appointed;new director appointed
26 Jun 1997
Incorporation

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