45 HANLEY ROAD MANAGEMENT LIMITED

Hellopages » Greater London » Islington » N4 3DU

Company number 02969844
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 45 HANLEY ROAD, LONDON, N4 3DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Appointment of Mr Frank Gael Hiribarne as a director on 31 October 2015. The most likely internet sites of 45 HANLEY ROAD MANAGEMENT LIMITED are www.45hanleyroadmanagement.co.uk, and www.45-hanley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Hanley Road Management Limited is a Private Limited Company. The company registration number is 02969844. 45 Hanley Road Management Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of 45 Hanley Road Management Limited is 45 Hanley Road London N4 3du. . AHMET, Serhat is a Secretary of the company. AHMET, Serhat Mehmet is a Director of the company. BUTLER, Janet Yvonne is a Director of the company. HIRIBARNE, Frank Gael is a Director of the company. MCCARTHY, Sarah is a Director of the company. MCCLUNEY, Philip is a Director of the company. Secretary BUTLER, Janet Yvonne has been resigned. Secretary BUTLER, Janet Yvonne has been resigned. Secretary MASTROGIACOMO, Julio has been resigned. Secretary MCCLUNEY, Philip has been resigned. Secretary WOOLFF, Richard Julian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUSHBY, Nicholas Michael has been resigned. Director EVANS, Glynis has been resigned. Director FEINSTEIN, Elizabeth Ann has been resigned. Director HAYHURST, Damon Paul has been resigned. Director HUMPHREYS, James has been resigned. Director MASTROGIACOMO, Julio has been resigned. Director RALPH, Matthew Peter has been resigned. Director ROBERTS, Nicola has been resigned. Director WOOLFF, Richard Julian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AHMET, Serhat
Appointed Date: 06 August 2015
Director
AHMET, Serhat Mehmet
Appointed Date: 25 September 2007
50 years old
Director
BUTLER, Janet Yvonne
Appointed Date: 16 September 1994
67 years old
Director
HIRIBARNE, Frank Gael
Appointed Date: 31 October 2015
49 years old
Director
MCCARTHY, Sarah
Appointed Date: 01 April 2011
48 years old
Director
MCCLUNEY, Philip
Appointed Date: 25 September 2007
52 years old

Resigned Directors

Secretary
BUTLER, Janet Yvonne
Resigned: 27 November 2009
Appointed Date: 27 October 2006
Secretary
BUTLER, Janet Yvonne
Resigned: 22 November 2001
Appointed Date: 05 January 2001
Secretary
MASTROGIACOMO, Julio
Resigned: 27 October 2006
Appointed Date: 22 November 2001
Secretary
MCCLUNEY, Philip
Resigned: 06 August 2015
Appointed Date: 27 November 2009
Secretary
WOOLFF, Richard Julian
Resigned: 05 January 2001
Appointed Date: 16 September 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Director
BUSHBY, Nicholas Michael
Resigned: 10 September 2004
Appointed Date: 16 September 1994
61 years old
Director
EVANS, Glynis
Resigned: 31 August 1995
Appointed Date: 16 September 1994
64 years old
Director
FEINSTEIN, Elizabeth Ann
Resigned: 23 December 1999
Appointed Date: 16 September 1994
62 years old
Director
HAYHURST, Damon Paul
Resigned: 02 November 2010
Appointed Date: 25 September 2007
55 years old
Director
HUMPHREYS, James
Resigned: 31 October 2015
Appointed Date: 02 November 2010
44 years old
Director
MASTROGIACOMO, Julio
Resigned: 10 September 2004
Appointed Date: 31 August 1995
59 years old
Director
RALPH, Matthew Peter
Resigned: 30 January 2011
Appointed Date: 27 September 2007
50 years old
Director
ROBERTS, Nicola
Resigned: 10 September 2004
Appointed Date: 05 January 2001
54 years old
Director
WOOLFF, Richard Julian
Resigned: 05 January 2001
Appointed Date: 16 September 1994
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994

45 HANLEY ROAD MANAGEMENT LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Jun 2016
Appointment of Mr Frank Gael Hiribarne as a director on 31 October 2015
20 May 2016
Termination of appointment of James Humphreys as a director on 31 October 2015
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5
...
... and 74 more events
27 Sep 1994
New director appointed
27 Sep 1994
Director resigned;new director appointed
27 Sep 1994
New director appointed
27 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
16 Sep 1994
Incorporation

Similar Companies

45 HAMILTON GARDENS LIMITED 45 HAMILTON TERRACE RTM COMPANY LIMITED 45 HASTINGS ROAD (PEMBURY) MANAGEMENT COMPANY LIMITED 45 HERMON HILL MANAGEMENT LIMITED 45 HEWLETT ROAD LIMITED 45 HIGH STREET CORSHAM LIMITED 45 HIGHBURY HILL FREEHOLD LIMITED