38 HACKFORD ROAD LIMITED

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Company number 04978868
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 38B HACKFORD ROAD, LONDON, SW9 0RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Christopher Raymond North as a director on 23 July 2016. The most likely internet sites of 38 HACKFORD ROAD LIMITED are www.38hackfordroad.co.uk, and www.38-hackford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 38 Hackford Road Limited is a Private Limited Company. The company registration number is 04978868. 38 Hackford Road Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of 38 Hackford Road Limited is 38b Hackford Road London Sw9 0rf. . NORTH, Christopher Raymond is a Secretary of the company. NORTH, Christopher Raymond, Director is a Director of the company. PRINGLE, Rosemary Jane Mccrea is a Director of the company. SHELDON, Charles Piers is a Director of the company. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director BRANCZIK, Thomas has been resigned. Director LITTLE, Claire has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NORTH, Christopher Raymond
Appointed Date: 01 September 2004

Director
NORTH, Christopher Raymond, Director
Appointed Date: 23 July 2016
70 years old

Director
PRINGLE, Rosemary Jane Mccrea
Appointed Date: 01 September 2004
74 years old

Director
SHELDON, Charles Piers
Appointed Date: 01 May 2011
53 years old

Resigned Directors

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 28 November 2003

Director
BRANCZIK, Thomas
Resigned: 01 May 2011
Appointed Date: 01 November 2008
49 years old

Director
LITTLE, Claire
Resigned: 01 November 2008
Appointed Date: 01 September 2004
47 years old

Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 05 November 2004
Appointed Date: 28 November 2003

Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 28 November 2003

Persons With Significant Control

Director Christopher Raymond North
Notified on: 28 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rosemary Jane Mccrea Pringle
Notified on: 28 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Piers Sheldon
Notified on: 28 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 HACKFORD ROAD LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
23 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Jul 2016
Appointment of Mr Christopher Raymond North as a director on 23 July 2016
12 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 3

08 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 29 more events
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
04 Nov 2004
Ad 01/09/04--------- £ si 1@1=1 £ ic 2/3
04 Nov 2004
Secretary resigned;director resigned
28 Nov 2003
Incorporation