1 HANDFORTH ROAD LIMITED

Hellopages » Greater London » Lambeth » SW9 0LL

Company number 04300274
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 1 HANDFORTH ROAD, LONDON, SW9 0LL
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 forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 3 . The most likely internet sites of 1 HANDFORTH ROAD LIMITED are www.1handforthroad.co.uk, and www.1-handforth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 1 Handforth Road Limited is a Private Limited Company. The company registration number is 04300274. 1 Handforth Road Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of 1 Handforth Road Limited is 1 Handforth Road London Sw9 0ll. . JONES, Robert Kevin is a Secretary of the company. GROENEWALD, Lydia Catharine is a Director of the company. JONES, Robert Kevin is a Director of the company. OSMOND, Jill Elizabeth is a Director of the company. Secretary NORTHEY, Victoria Jane Hardress has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director NORTHEY, Sara Alexandra Lefroy has been resigned. Director 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JONES, Robert Kevin
Appointed Date: 25 August 2005
Director
GROENEWALD, Lydia Catharine
Appointed Date: 01 April 2005
45 years old
Director
JONES, Robert Kevin
Appointed Date: 01 April 2005
57 years old
Director
OSMOND, Jill Elizabeth
Appointed Date: 08 October 2001
62 years old

Resigned Directors

Secretary
NORTHEY, Victoria Jane Hardress
Resigned: 01 April 2005
Appointed Date: 08 October 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
NORTHEY, Sara Alexandra Lefroy
Resigned: 01 April 2005
Appointed Date: 08 October 2001
54 years old
Director
7SIDE SECRETARIAL LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Robert Kevin Jones
Notified on: 7 April 2016
57 years old
Nature of control: Has significant influence or control

1 HANDFORTH ROAD LIMITED Events

13 Nov 2016
Confirmation statement made on 8 October 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
20 Jul 2015
Director's details changed for Mr Robert Kevin Jones on 20 July 2015
20 Jul 2015
Secretary's details changed for Mr Robert Kevin Jones on 20 July 2015
...
... and 38 more events
08 Feb 2002
Registered office changed on 08/02/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
09 Jan 2002
New director appointed
09 Jan 2002
New director appointed
09 Jan 2002
New secretary appointed
08 Oct 2001
Incorporation

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