55 HACKFORD ROAD LIMITED
LONDON

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Company number 07025943
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 55 HACKFORD ROAD, OVAL, LONDON, SW9 0RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Prof Julia Ann Newton Bishop on 26 June 2016; Register(s) moved to registered inspection location C/O 46 Wetherby Road 46 Wetherby Road Leeds LS8 2QG. The most likely internet sites of 55 HACKFORD ROAD LIMITED are www.55hackfordroad.co.uk, and www.55-hackford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. 55 Hackford Road Limited is a Private Limited Company. The company registration number is 07025943. 55 Hackford Road Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of 55 Hackford Road Limited is 55 Hackford Road Oval London Sw9 0re. . BISHOP, David Timothy, Dr. is a Secretary of the company. BROMET, Thomas is a Director of the company. NEWTON BISHOP, Julia Ann, Dr is a Director of the company. PINHORN PROPERTIES LTD. is a Director of the company. Secretary RAFIQUE, Susan has been resigned. Director ALDRIDGE, Louisa Ann has been resigned. Director BLACKMORE, Hilary has been resigned. Director KERR, Helen has been resigned. Director RAFIQUE, Susan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP, David Timothy, Dr.
Appointed Date: 01 September 2011
Director
BROMET, Thomas
Appointed Date: 29 October 2011
37 years old
Director
NEWTON BISHOP, Julia Ann, Dr
Appointed Date: 27 April 2011
70 years old
Director
PINHORN PROPERTIES LTD.
Appointed Date: 07 August 2015

Resigned Directors

Secretary
RAFIQUE, Susan
Resigned: 01 September 2011
Appointed Date: 22 September 2009
Director
ALDRIDGE, Louisa Ann
Resigned: 28 October 2011
Appointed Date: 22 September 2009
49 years old
Director
BLACKMORE, Hilary
Resigned: 07 August 2015
Appointed Date: 08 October 2010
77 years old
Director
KERR, Helen
Resigned: 17 January 2011
Appointed Date: 22 September 2009
70 years old
Director
RAFIQUE, Susan
Resigned: 27 April 2011
Appointed Date: 22 September 2009
65 years old

Persons With Significant Control

Dr Julia Ann Newton Bishop
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramzi Alexander Hajaj
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Bromet
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 HACKFORD ROAD LIMITED Events

02 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Jun 2016
Director's details changed for Prof Julia Ann Newton Bishop on 26 June 2016
28 May 2016
Register(s) moved to registered inspection location C/O 46 Wetherby Road 46 Wetherby Road Leeds LS8 2QG
28 May 2016
Accounts for a dormant company made up to 30 September 2015
20 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 3
...
... and 26 more events
15 Oct 2010
Secretary's details changed for Susan Rafique on 22 September 2010
15 Oct 2010
Director's details changed for Louisa Ann Aldridge on 22 September 2010
15 Oct 2010
Director's details changed for Helen Kerr on 22 September 2010
15 Oct 2010
Director's details changed for Susan Rafique on 22 September 2010
22 Sep 2009
Incorporation

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