52 HACKFORD ROAD LIMITED

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Company number 04856487
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 52A HACKFORD ROAD, LONDON, SW9 0RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Memorandum and Articles of Association. The most likely internet sites of 52 HACKFORD ROAD LIMITED are www.52hackfordroad.co.uk, and www.52-hackford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 52 Hackford Road Limited is a Private Limited Company. The company registration number is 04856487. 52 Hackford Road Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of 52 Hackford Road Limited is 52a Hackford Road London Sw9 0rf. The cash in hand is £0k. It is £0k against last year. . PAASIARO, Anu Kaarina is a Director of the company. PAASIARO, Maija Elina is a Director of the company. ROGALA, Tomasz is a Director of the company. Secretary HEDLEY, Stephen John Michael has been resigned. Secretary MARKS, Emily has been resigned. Secretary ASHLEY SECRETARIES LIMITED has been resigned. Director HEDLEY, Stephen John Michael has been resigned. Director HORE, James Richard has been resigned. Director MARKS, Emily has been resigned. Director WALLER, David Kenneth has been resigned. The company operates in "Non-trading company".


52 hackford road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PAASIARO, Anu Kaarina
Appointed Date: 06 June 2005
50 years old
Director
PAASIARO, Maija Elina
Appointed Date: 25 May 2014
45 years old
Director
ROGALA, Tomasz
Appointed Date: 25 November 2013
45 years old

Resigned Directors

Secretary
HEDLEY, Stephen John Michael
Resigned: 10 November 2013
Appointed Date: 07 January 2006
Secretary
MARKS, Emily
Resigned: 30 May 2004
Appointed Date: 05 August 2003
Secretary
ASHLEY SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 30 May 2004
Director
HEDLEY, Stephen John Michael
Resigned: 10 November 2013
Appointed Date: 05 August 2003
77 years old
Director
HORE, James Richard
Resigned: 25 May 2014
Appointed Date: 22 October 2011
45 years old
Director
MARKS, Emily
Resigned: 07 June 2005
Appointed Date: 05 August 2003
58 years old
Director
WALLER, David Kenneth
Resigned: 14 October 2011
Appointed Date: 05 August 2003
71 years old

Persons With Significant Control

Mr James Richard Hore
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maija Elina Paasiaro
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anu Kaarina Paasiaro
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Rogala
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52 HACKFORD ROAD LIMITED Events

19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Jun 2016
Accounts for a dormant company made up to 31 August 2015
22 Jan 2016
Memorandum and Articles of Association
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 3
...
... and 44 more events
06 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2004
New secretary appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Registered office changed on 06/08/04 from: 52B hackford road kennington london SW9 0RF
05 Aug 2003
Incorporation

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