60 HOGARTH ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0QT

Company number 02424749
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address 8 HOGARTH PLACE, LONDON, ENGLAND, SW5 0QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 27 Palace Gate London W8 5LS to 8 Hogarth Place London SW5 0QT on 11 April 2017; Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 60 HOGARTH ROAD LIMITED are www.60hogarthroad.co.uk, and www.60-hogarth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. 60 Hogarth Road Limited is a Private Limited Company. The company registration number is 02424749. 60 Hogarth Road Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of 60 Hogarth Road Limited is 8 Hogarth Place London England Sw5 0qt. The company`s financial liabilities are £0.32k. It is £0k against last year. . BEVIS, Unity is a Director of the company. DALRYMPLE, David Hew, The Honourable is a Director of the company. FIORENTINO, Francesca is a Director of the company. MITCHELL, Julian is a Director of the company. YANG, Gilles is a Director of the company. Secretary BEVIS, U has been resigned. Secretary LINDON, Charles Jeremy Paul has been resigned. Director ABELA, Joseph Philippe has been resigned. Director ABELA, Joseph Philippe has been resigned. Director FRANCIS, Paul Andrew has been resigned. Director PANJWANI, Denise has been resigned. Director SHAH, Rukhsana has been resigned. The company operates in "Residents property management".


60 hogarth road Key Finiance

LIABILITIES £0.32k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEVIS, Unity

85 years old
Director
DALRYMPLE, David Hew, The Honourable
Appointed Date: 01 October 2002
62 years old
Director
FIORENTINO, Francesca
Appointed Date: 10 August 1997
52 years old
Director
MITCHELL, Julian
Appointed Date: 13 April 2010
47 years old
Director
YANG, Gilles
Appointed Date: 07 June 2007
74 years old

Resigned Directors

Secretary
BEVIS, U
Resigned: 29 November 2001
Secretary
LINDON, Charles Jeremy Paul
Resigned: 31 March 2017
Appointed Date: 29 November 2001
Director
ABELA, Joseph Philippe
Resigned: 12 April 2006
Appointed Date: 04 September 2001
72 years old
Director
ABELA, Joseph Philippe
Resigned: 08 August 1997
Appointed Date: 26 February 1995
72 years old
Director
FRANCIS, Paul Andrew
Resigned: 09 October 1995
Appointed Date: 06 January 1995
69 years old
Director
PANJWANI, Denise
Resigned: 30 May 2002
Appointed Date: 29 November 2001
88 years old
Director
SHAH, Rukhsana
Resigned: 05 January 1995
72 years old

60 HOGARTH ROAD LIMITED Events

11 Apr 2017
Registered office address changed from 27 Palace Gate London W8 5LS to 8 Hogarth Place London SW5 0QT on 11 April 2017
11 Apr 2017
Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 31 March 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
27 Oct 1989
Memorandum and Articles of Association
27 Oct 1989
Registered office changed on 27/10/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
27 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1989
Incorporation

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