114 HINTON ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 0HU

Company number 05815927
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 114 HINTON ROAD, LONDON, SE24 0HU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of 114 HINTON ROAD LIMITED are www.114hintonroad.co.uk, and www.114-hinton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.114 Hinton Road Limited is a Private Limited Company. The company registration number is 05815927. 114 Hinton Road Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of 114 Hinton Road Limited is 114 Hinton Road London Se24 0hu. . WRIGHT, Sandie is a Secretary of the company. LARDIES, Maria Carmen Alpin is a Director of the company. WHITFIELD, Poppy is a Director of the company. WRIGHT, Sandie is a Director of the company. Secretary ABRAMOW, Nigel Alexander has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary HOGAN, Laurence Clive has been resigned. Director ABRAMOW, Nigel Alexander has been resigned. Director DWYER, Daniel James has been resigned. Director HOGAN, Laurence Clive has been resigned. Director WALKER, Charles Edwyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WRIGHT, Sandie
Appointed Date: 13 December 2012
Director
LARDIES, Maria Carmen Alpin
Appointed Date: 20 June 2008
55 years old
Director
WHITFIELD, Poppy
Appointed Date: 18 October 2013
42 years old
Director
WRIGHT, Sandie
Appointed Date: 13 December 2013
40 years old

Resigned Directors

Secretary
ABRAMOW, Nigel Alexander
Resigned: 12 December 2013
Appointed Date: 12 April 2013
Secretary
DWYER, Daniel John
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Secretary
HOGAN, Laurence Clive
Resigned: 01 October 2012
Appointed Date: 12 May 2006
Director
ABRAMOW, Nigel Alexander
Resigned: 12 December 2013
Appointed Date: 10 March 2011
54 years old
Director
DWYER, Daniel James
Resigned: 12 May 2006
Appointed Date: 12 May 2006
50 years old
Director
HOGAN, Laurence Clive
Resigned: 01 October 2012
Appointed Date: 12 May 2006
58 years old
Director
WALKER, Charles Edwyn
Resigned: 28 February 2011
Appointed Date: 12 May 2006
54 years old

Persons With Significant Control

Ms Maria Carmen Alpin Lardies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Poppy Whitfield
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sandie Wright
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

114 HINTON ROAD LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 39 more events
21 Jun 2006
Secretary resigned
21 Jun 2006
Director resigned
21 Jun 2006
New director appointed
21 Jun 2006
New secretary appointed;new director appointed
12 May 2006
Incorporation

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