34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 03161838
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 34C HUNGERFORD ROAD, LONDON, N7 9LX
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 ; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED are www.34hungerfordroadmanagementcompany.co.uk, and www.34-hungerford-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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.34 Hungerford Road Management Company Limited is a Private Limited Company. The company registration number is 03161838. 34 Hungerford Road Management Company Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of 34 Hungerford Road Management Company Limited is 34c Hungerford Road London N7 9lx. . BARQUIN, Juan is a Director of the company. BURDEN, Paul is a Director of the company. RODRIGUES, Bryan is a Director of the company. Secretary CHURCHILL, Malcolm Frazer Neil has been resigned. Secretary GOOCH, Charmian Penelope has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director CHURCHILL, Malcolm Frazer Neil has been resigned. Director DEMETRIOU, George has been resigned. Director GOLDIN, Diana Jill has been resigned. Director GOOCH, Charmian Penelope has been resigned. Director HAMILTON, Jeanie has been resigned. Director HUGHES, Nicholas Henry Draer has been resigned. Director TOOTILL, Tan Michael has been resigned. Director WILLIAMS, Stuart has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
BARQUIN, Juan
Appointed Date: 01 March 2013
59 years old
Director
BURDEN, Paul
Appointed Date: 24 April 2012
59 years old
Director
RODRIGUES, Bryan
Appointed Date: 04 February 2015
67 years old

Resigned Directors

Secretary
CHURCHILL, Malcolm Frazer Neil
Resigned: 01 November 2000
Appointed Date: 21 September 1996
Secretary
GOOCH, Charmian Penelope
Resigned: 25 October 2011
Appointed Date: 01 November 2000
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 February 1996
Appointed Date: 20 February 1996
Director
CHURCHILL, Malcolm Frazer Neil
Resigned: 01 November 2000
Appointed Date: 21 September 1996
59 years old
Director
DEMETRIOU, George
Resigned: 30 November 2001
Appointed Date: 26 June 2000
63 years old
Director
GOLDIN, Diana Jill
Resigned: 20 October 2011
Appointed Date: 30 September 1998
55 years old
Director
GOOCH, Charmian Penelope
Resigned: 17 February 2012
Appointed Date: 01 November 2000
60 years old
Director
HAMILTON, Jeanie
Resigned: 30 September 1998
Appointed Date: 21 September 1996
57 years old
Director
HUGHES, Nicholas Henry Draer
Resigned: 25 July 2014
Appointed Date: 23 February 2012
42 years old
Director
TOOTILL, Tan Michael
Resigned: 14 June 1999
Appointed Date: 21 September 1996
62 years old
Director
WILLIAMS, Stuart
Resigned: 15 February 2013
Appointed Date: 30 November 2001
50 years old
Nominee Director
LUFMER LIMITED
Resigned: 21 February 1996
Appointed Date: 20 February 1996

Persons With Significant Control

Mr Paul Burden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Barquin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Rodrigues
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 May 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
13 Apr 2016
Total exemption full accounts made up to 28 February 2016
14 Nov 2015
Total exemption full accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
...
... and 57 more events
12 Nov 1996
New director appointed
05 Mar 1996
Registered office changed on 05/03/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
05 Mar 1996
Director resigned
05 Mar 1996
Secretary resigned
20 Feb 1996
Incorporation

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