Company number 09015825
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017; Termination of appointment of Russell Whitehair as a director on 1 January 2017. The most likely internet sites of CLOSEHILL LIMITED are www.closehill.co.uk, and www.closehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Closehill Limited is a Private Limited Company.
The company registration number is 09015825. Closehill Limited has been working since 29 April 2014.
The present status of the company is Active. The registered address of Closehill Limited is Devonshire House Goswell Road London Ec1m 7ad. . GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Director SPRINGETT, Ian Michael has been resigned. Director WHITEHAIR, Russell has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm Charles Denmark
Notified on: 29 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more
CLOSEHILL LIMITED Events
12 May 2017
Confirmation statement made on 29 April 2017 with updates
28 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
21 Mar 2017
Termination of appointment of Russell Whitehair as a director on 1 January 2017
21 Mar 2017
Appointment of Mr Russell Whitehair as a director on 1 January 2017
21 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
...
... and 2 more events
26 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
18 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
-
MODEL ARTICLES ‐
Model articles adopted