25 HEMBERTON ROAD MANAGEMENT LIMITED

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Company number 03965129
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 25 HEMBERTON ROAD, LONDON, SW9 9LF
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 fifty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of 25 HEMBERTON ROAD MANAGEMENT LIMITED are www.25hembertonroadmanagement.co.uk, and www.25-hemberton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 25 Hemberton Road Management Limited is a Private Limited Company. The company registration number is 03965129. 25 Hemberton Road Management Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of 25 Hemberton Road Management Limited is 25 Hemberton Road London Sw9 9lf. . SCOTT, Mina is a Secretary of the company. EASTWOOD, Juliet Louise is a Director of the company. PATEL, Gaurav Chhotubhai is a Director of the company. SCOTT, Mina is a Director of the company. Secretary HOWDEN, Elizabeth has been resigned. Secretary KENNEDY, Andrew William has been resigned. Secretary PATEL, Gaurav Chhotubhai has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CALDER, Sarah Elizabeth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVAR, Victoria has been resigned. Director HOWDEN, Elizabeth has been resigned. Director KENNEDY, Andrew William has been resigned. Director PAYNE, Nicholas John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCOTT, Mina
Appointed Date: 11 October 2015
Director
EASTWOOD, Juliet Louise
Appointed Date: 25 October 2015
63 years old
Director
PATEL, Gaurav Chhotubhai
Appointed Date: 10 December 2001
49 years old
Director
SCOTT, Mina
Appointed Date: 15 November 2006
47 years old

Resigned Directors

Secretary
HOWDEN, Elizabeth
Resigned: 11 October 2015
Appointed Date: 07 April 2006
Secretary
KENNEDY, Andrew William
Resigned: 10 December 2001
Appointed Date: 05 April 2000
Secretary
PATEL, Gaurav Chhotubhai
Resigned: 07 April 2006
Appointed Date: 10 December 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
CALDER, Sarah Elizabeth
Resigned: 20 October 2000
Appointed Date: 05 April 2000
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
35 years old
Director
DAVAR, Victoria
Resigned: 16 October 2006
Appointed Date: 20 October 2000
59 years old
Director
HOWDEN, Elizabeth
Resigned: 11 October 2015
Appointed Date: 07 April 2006
50 years old
Director
KENNEDY, Andrew William
Resigned: 10 December 2001
Appointed Date: 05 April 2000
52 years old
Director
PAYNE, Nicholas John
Resigned: 05 December 2005
Appointed Date: 05 April 2000
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mr Gaurav Chhotubhai Patel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mina Scott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Louise Eastwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 HEMBERTON ROAD MANAGEMENT LIMITED Events

09 Apr 2017
Confirmation statement made on 5 April 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
26 Feb 2016
Total exemption full accounts made up to 30 April 2015
04 Nov 2015
Appointment of Mrs Juliet Louise Eastwood as a director on 25 October 2015
...
... and 46 more events
18 Apr 2000
Registered office changed on 18/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Apr 2000
New secretary appointed;new director appointed
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
05 Apr 2000
Incorporation

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