EDEN CLOSE (HAMPSTEAD) LIMITED
LONDON

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Company number 03608502
Status Active
Incorporation Date 3 August 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 619 HOLLOWAY ROAD, LONDON, N19 5SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 August 2015 no member list. The most likely internet sites of EDEN CLOSE (HAMPSTEAD) LIMITED are www.edenclosehampstead.co.uk, and www.eden-close-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Eden Close Hampstead Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03608502. Eden Close Hampstead Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Eden Close Hampstead Limited is 619 Holloway Road London N19 5ss. . DAVISON, Paul is a Secretary of the company. BERNHEIM, Roger Simeon is a Director of the company. Secretary BERNHEIM, Roger Simeon has been resigned. Secretary DELANEY, Patrick John has been resigned. Secretary FOX, Mark Anthony has been resigned. Secretary GOODMAN, David Solomon has been resigned. Secretary GREEN, David Jeffrey has been resigned. Director ABRAMS, Ian Barry has been resigned. Director EKAIREB, Jason Haskel has been resigned. Director GOODMAN, David Solomon has been resigned. Director KATZ, Stuart Barry has been resigned. Director VARDALIA, Shabbir Ahmed has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVISON, Paul
Appointed Date: 30 July 2005

Director
BERNHEIM, Roger Simeon
Appointed Date: 12 June 2001
68 years old

Resigned Directors

Secretary
BERNHEIM, Roger Simeon
Resigned: 24 February 2009
Appointed Date: 12 June 2001

Secretary
DELANEY, Patrick John
Resigned: 30 July 2005
Appointed Date: 24 July 2000

Secretary
FOX, Mark Anthony
Resigned: 18 July 2000
Appointed Date: 26 January 2000

Secretary
GOODMAN, David Solomon
Resigned: 07 September 1998
Appointed Date: 03 August 1998

Secretary
GREEN, David Jeffrey
Resigned: 26 January 2000
Appointed Date: 07 September 1998

Director
ABRAMS, Ian Barry
Resigned: 01 July 2012
Appointed Date: 24 February 2009
75 years old

Director
EKAIREB, Jason Haskel
Resigned: 24 February 2009
Appointed Date: 26 January 2000
56 years old

Director
GOODMAN, David Solomon
Resigned: 07 September 1998
Appointed Date: 03 August 1998
86 years old

Director
KATZ, Stuart Barry
Resigned: 14 November 2012
Appointed Date: 01 July 2012
82 years old

Director
VARDALIA, Shabbir Ahmed
Resigned: 26 January 2000
Appointed Date: 03 August 1998
68 years old

EDEN CLOSE (HAMPSTEAD) LIMITED Events

08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2015
Annual return made up to 3 August 2015 no member list
20 May 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2014
Annual return made up to 3 August 2014 no member list
...
... and 48 more events
24 May 1999
Accounting reference date extended from 31/08/99 to 31/12/99
31 Dec 1998
Secretary resigned;director resigned
31 Dec 1998
New secretary appointed
14 Aug 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

03 Aug 1998
Incorporation