83 HAYTER ROAD (FREEHOLD) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 5AD
Company number 06712006
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 83 HAYTER ROAD, LONDON, SW2 5AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of 83 HAYTER ROAD (FREEHOLD) LIMITED are www.83hayterroadfreehold.co.uk, and www.83-hayter-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. 83 Hayter Road Freehold Limited is a Private Limited Company. The company registration number is 06712006. 83 Hayter Road Freehold Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of 83 Hayter Road Freehold Limited is 83 Hayter Road London Sw2 5ad. . HACKNEY, Lucy is a Secretary of the company. BOYD-BOLAND, Holly Ann is a Director of the company. BOYD-BOLAND, Mark William is a Director of the company. HACKNEY, Lucy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director SMITH, Rebecca Marissa, Director has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HACKNEY, Lucy
Appointed Date: 01 October 2008

Director
BOYD-BOLAND, Holly Ann
Appointed Date: 07 October 2015
39 years old

Director
BOYD-BOLAND, Mark William
Appointed Date: 07 October 2015
44 years old

Director
HACKNEY, Lucy
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2008
Appointed Date: 01 October 2008

Director
COWDRY, John Jeremy Arthur
Resigned: 01 October 2008
Appointed Date: 01 October 2008
81 years old

Director
SMITH, Rebecca Marissa, Director
Resigned: 07 October 2015
Appointed Date: 01 October 2008
52 years old

Persons With Significant Control

Miss Lucy Hackney
Notified on: 27 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark William Boyd-Boland
Notified on: 27 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Holly Ann Boyd-Boland
Notified on: 27 July 2016
39 years old
Nature of control: Has significant influence or control

83 HAYTER ROAD (FREEHOLD) LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

13 Oct 2015
Termination of appointment of Rebecca Marissa Smith as a director on 7 October 2015
09 Oct 2015
Director's details changed for Mr Mark William Boyd-Boland on 9 October 2015
...
... and 20 more events
28 Nov 2008
Director and secretary appointed lucy hackney
28 Nov 2008
Registered office changed on 28/11/2008 from marquess court 69 southampton row london WC1B 4ET england
28 Nov 2008
Appointment terminated director john cowdry
28 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
01 Oct 2008
Incorporation