4-6 HATHERLEY GROVE RESIDENTS LIMITED

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Company number 03212327
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 12 ; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Vittorio Pataia as a director on 16 March 2016. The most likely internet sites of 4-6 HATHERLEY GROVE RESIDENTS LIMITED are www.46hatherleygroveresidents.co.uk, and www.4-6-hatherley-grove-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 6 Hatherley Grove Residents Limited is a Private Limited Company. The company registration number is 03212327. 4 6 Hatherley Grove Residents Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of 4 6 Hatherley Grove Residents Limited is 27 Palace Gate London W8 5ls. . LINDON, Charles Jeremy Paul is a Secretary of the company. FARGES, Guillaume is a Director of the company. FERNANDEZ, Maria Del Pilar is a Director of the company. MARSHALL, William Leo is a Director of the company. MENDES, Jose Jorge is a Director of the company. PATAIA, Vittorio is a Director of the company. Secretary TSANG, Yuk Fong has been resigned. Secretary YING, Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALIMCHANDANI, Renita has been resigned. Director CAMPBELL, Peter has been resigned. Director CHU, Po Sing has been resigned. Director COLLINS, Victoria Jane has been resigned. Director DAL LAGO, Yasmine has been resigned. Director HO, Kit Joo, Madam has been resigned. Director OUDINE, Gautier has been resigned. Director RUSSELL-DUFF, Kirsty has been resigned. Director SCOTT, Cassian Patrick has been resigned. Director VAZQUEZ PICO, Jose has been resigned. Director YING, Frank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 01 April 2001

Director
FARGES, Guillaume
Appointed Date: 31 July 2013
36 years old

Director
FERNANDEZ, Maria Del Pilar
Appointed Date: 14 June 1996
73 years old

Director
MARSHALL, William Leo
Appointed Date: 14 June 1996
71 years old

Director
MENDES, Jose Jorge
Appointed Date: 14 June 1996
58 years old

Director
PATAIA, Vittorio
Appointed Date: 16 March 2016
60 years old

Resigned Directors

Secretary
TSANG, Yuk Fong
Resigned: 23 September 1996
Appointed Date: 14 June 1996

Secretary
YING, Frank
Resigned: 30 March 2001
Appointed Date: 14 June 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996

Director
ALIMCHANDANI, Renita
Resigned: 13 February 1998
Appointed Date: 14 June 1996
49 years old

Director
CAMPBELL, Peter
Resigned: 20 June 2011
Appointed Date: 08 April 2008
41 years old

Director
CHU, Po Sing
Resigned: 03 July 2001
Appointed Date: 14 June 1996
89 years old

Director
COLLINS, Victoria Jane
Resigned: 15 September 2010
Appointed Date: 15 June 1998
47 years old

Director
DAL LAGO, Yasmine
Resigned: 17 May 1998
Appointed Date: 14 June 1996
59 years old

Director
HO, Kit Joo, Madam
Resigned: 30 November 1998
Appointed Date: 14 June 1996
75 years old

Director
OUDINE, Gautier
Resigned: 15 July 2015
Appointed Date: 15 September 2010
42 years old

Director
RUSSELL-DUFF, Kirsty
Resigned: 16 July 2004
Appointed Date: 30 October 1999
45 years old

Director
SCOTT, Cassian Patrick
Resigned: 06 February 2015
Appointed Date: 01 March 2011
43 years old

Director
VAZQUEZ PICO, Jose
Resigned: 01 March 1999
Appointed Date: 14 June 1996
71 years old

Director
YING, Frank
Resigned: 10 May 2012
Appointed Date: 14 June 1996
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996

4-6 HATHERLEY GROVE RESIDENTS LIMITED Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 12

28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Appointment of Mr Vittorio Pataia as a director on 16 March 2016
15 Jul 2015
Termination of appointment of Gautier Oudine as a director on 15 July 2015
09 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 12

...
... and 70 more events
18 Sep 1996
New director appointed
18 Sep 1996
Director resigned
18 Sep 1996
Secretary resigned
18 Sep 1996
New director appointed
14 Jun 1996
Incorporation