8 HARTHAM ROAD LIMITED
LONDON

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Company number 05035452
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 8B HARTHAM ROAD, LONDON, N7 9JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr John Nicholas Kubale as a director on 18 February 2016. The most likely internet sites of 8 HARTHAM ROAD LIMITED are www.8harthamroad.co.uk, and www.8-hartham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Hartham Road Limited is a Private Limited Company. The company registration number is 05035452. 8 Hartham Road Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of 8 Hartham Road Limited is 8b Hartham Road London N7 9jg. . KING, Patrick Edward is a Secretary of the company. HOHNEN, Stuart David is a Director of the company. KING, Patrick Edward is a Director of the company. KUBALE, John Nicholas is a Director of the company. PRICE, Daisy is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director OAKLEY, Gary Mark has been resigned. Director REILLY, Leah has been resigned. Director SUCKLING, Christopher has been resigned. Director WATKINS, Alun has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KING, Patrick Edward
Appointed Date: 05 February 2004

Director
HOHNEN, Stuart David
Appointed Date: 10 April 2014
45 years old

Director
KING, Patrick Edward
Appointed Date: 05 February 2004
65 years old

Director
KUBALE, John Nicholas
Appointed Date: 18 February 2016
42 years old

Director
PRICE, Daisy
Appointed Date: 24 April 2012
51 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Director
OAKLEY, Gary Mark
Resigned: 18 February 2016
Appointed Date: 17 May 2006
58 years old

Director
REILLY, Leah
Resigned: 03 February 2012
Appointed Date: 05 February 2004
49 years old

Director
SUCKLING, Christopher
Resigned: 08 January 2014
Appointed Date: 20 February 2008
44 years old

Director
WATKINS, Alun
Resigned: 20 February 2007
Appointed Date: 05 February 2004
53 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

8 HARTHAM ROAD LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Appointment of Mr John Nicholas Kubale as a director on 18 February 2016
02 Nov 2016
Termination of appointment of Gary Mark Oakley as a director on 18 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4

...
... and 37 more events
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
05 Feb 2004
Incorporation