HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED

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Company number 03053705
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 619 HOLLOWAY ROAD, LONDON, N19 5SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 11 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 11 . The most likely internet sites of HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED are www.hillsidemansionsmanagementcompany.co.uk, and www.hillside-mansions-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hillside Mansions Management Company Limited is a Private Limited Company. The company registration number is 03053705. Hillside Mansions Management Company Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Hillside Mansions Management Company Limited is 619 Holloway Road London N19 5ss. . DAVISON, Paul is a Secretary of the company. DRAKE, Andrew is a Director of the company. GALVAU, Anna Marie is a Director of the company. HUSKINSON, Tom is a Director of the company. SCHLOTE, Martin is a Director of the company. Secretary AUSTIN, Stephen has been resigned. Secretary DELANEY, Patrick John has been resigned. Secretary FRANEK, Paul has been resigned. Secretary MANUEL, Simon has been resigned. Secretary ROWLEY, Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, Stephen has been resigned. Director BLAIR, Robert James Richard, Dr has been resigned. Director FRANEK, Paul has been resigned. Director KILBORN, Chris has been resigned. Director RODDAM, Carole has been resigned. Director ROWLEY, Martin has been resigned. Director SHAVICK, Daniel Max has been resigned. Director SHELDON, Christopher John Simon has been resigned. Director TAYLOR, Raymond Carl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVISON, Paul
Appointed Date: 13 November 2006
Director
DRAKE, Andrew
Appointed Date: 08 July 2011
53 years old
Director
GALVAU, Anna Marie
Appointed Date: 25 March 2015
48 years old
Director
HUSKINSON, Tom
Appointed Date: 06 June 2011
43 years old
Director
SCHLOTE, Martin
Appointed Date: 15 April 2013
59 years old

Resigned Directors

Secretary
AUSTIN, Stephen
Resigned: 21 December 1999
Appointed Date: 06 February 1997
Secretary
DELANEY, Patrick John
Resigned: 13 November 2006
Appointed Date: 11 November 2002
Secretary
FRANEK, Paul
Resigned: 10 October 2001
Appointed Date: 16 February 2000
Secretary
MANUEL, Simon
Resigned: 06 February 1997
Appointed Date: 05 May 1995
Secretary
ROWLEY, Martin
Resigned: 11 November 2002
Appointed Date: 10 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
AUSTIN, Stephen
Resigned: 21 December 1999
Appointed Date: 06 February 1997
58 years old
Director
BLAIR, Robert James Richard, Dr
Resigned: 12 May 2002
Appointed Date: 06 February 1996
59 years old
Director
FRANEK, Paul
Resigned: 10 October 2001
Appointed Date: 24 November 1997
59 years old
Director
KILBORN, Chris
Resigned: 24 November 2014
Appointed Date: 14 November 2011
50 years old
Director
RODDAM, Carole
Resigned: 08 April 2013
Appointed Date: 10 November 2002
64 years old
Director
ROWLEY, Martin
Resigned: 20 January 2010
Appointed Date: 10 October 2001
59 years old
Director
SHAVICK, Daniel Max
Resigned: 18 February 2011
Appointed Date: 10 October 2001
55 years old
Director
SHELDON, Christopher John Simon
Resigned: 12 November 1998
Appointed Date: 06 August 1996
63 years old
Director
TAYLOR, Raymond Carl
Resigned: 28 January 1997
Appointed Date: 05 May 1995
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995

HILLSIDE MANSIONS MANAGEMENT COMPANY LIMITED Events

02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 11
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 11
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
26 Mar 2015
Appointment of Ms. Anna Marie Galvau as a director on 25 March 2015
...
... and 76 more events
08 Jun 1995
New secretary appointed;director resigned
08 Jun 1995
Secretary resigned;new director appointed
07 Jun 1995
Resolutions
  • SRES13 ‐ Special resolution
07 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 May 1995
Incorporation

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