9-11 HARGRAVE ROAD LIMITED

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Company number 03704879
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 9 HARGRAVE ROAD, LONDON, N19 5SH
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 6 . The most likely internet sites of 9-11 HARGRAVE ROAD LIMITED are www.911hargraveroad.co.uk, and www.9-11-hargrave-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 9 11 Hargrave Road Limited is a Private Limited Company. The company registration number is 03704879. 9 11 Hargrave Road Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of 9 11 Hargrave Road Limited is 9 Hargrave Road London N19 5sh. . MCMANUS, Theresa Mary is a Secretary of the company. BARTON, Simon Charles Robert is a Director of the company. BLAKEMORE, Conrad James is a Director of the company. COLE, Oliver is a Director of the company. DORNAN, Alastair is a Director of the company. MCMANUS, Therese Mary is a Director of the company. WIELAND, Christine, Dr is a Director of the company. Secretary HUNT, Justin Edward has been resigned. Secretary SCHWARTZ, Brian Jeremy has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director HUNT, Justin Edward has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PRITCHARD, Max has been resigned. Director SCHWARTZ, Brian Jeremy has been resigned. Director TOPPING, Sarah Louise has been resigned. Director VON SCHREITTER, Ella has been resigned. Director WHITTAKER, Simon has been resigned. Director WOOLLEY, Anthony Grant has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
MCMANUS, Theresa Mary
Appointed Date: 19 October 2005
Director
BARTON, Simon Charles Robert
Appointed Date: 04 January 2001
63 years old
Director
BLAKEMORE, Conrad James
Appointed Date: 29 January 1999
64 years old
Director
COLE, Oliver
Appointed Date: 30 April 2010
46 years old
Director
DORNAN, Alastair
Appointed Date: 08 March 2005
58 years old
Director
MCMANUS, Therese Mary
Appointed Date: 26 October 2011
61 years old
Director
WIELAND, Christine, Dr
Appointed Date: 01 October 2003
81 years old

Resigned Directors

Secretary
HUNT, Justin Edward
Resigned: 10 January 2001
Appointed Date: 29 January 1999
Secretary
SCHWARTZ, Brian Jeremy
Resigned: 19 October 2005
Appointed Date: 09 January 2001
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
HUNT, Justin Edward
Resigned: 14 September 2001
Appointed Date: 29 January 1999
53 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
PRITCHARD, Max
Resigned: 30 April 2004
Appointed Date: 29 January 1999
56 years old
Director
SCHWARTZ, Brian Jeremy
Resigned: 01 January 2006
Appointed Date: 29 January 1999
78 years old
Director
TOPPING, Sarah Louise
Resigned: 30 April 2010
Appointed Date: 07 September 2007
44 years old
Director
VON SCHREITTER, Ella
Resigned: 07 March 2005
Appointed Date: 29 January 1999
52 years old
Director
WHITTAKER, Simon
Resigned: 26 October 2011
Appointed Date: 19 October 2005
61 years old
Director
WOOLLEY, Anthony Grant
Resigned: 21 August 2007
Appointed Date: 30 April 2004
50 years old

9-11 HARGRAVE ROAD LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 6
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
15 Apr 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6
...
... and 64 more events
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed;new director appointed
29 Jan 1999
Incorporation

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