9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED

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Company number 03306564
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 9 HEMBERTON ROAD, LONDON, SW9 9LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3 . The most likely internet sites of 9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED are www.9hembertonroadmanagementcompany.co.uk, and www.9-hemberton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 9 Hemberton Road Management Company Limited is a Private Limited Company. The company registration number is 03306564. 9 Hemberton Road Management Company Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of 9 Hemberton Road Management Company Limited is 9 Hemberton Road London Sw9 9le. . HUMPHREYS, James Peter Ellis is a Director of the company. PICCIAFUOCO, Veronica is a Director of the company. WEMYSS, Elizabeth Loveday is a Director of the company. Secretary BARRACLOUGH, Rachel Clare Malin has been resigned. Secretary BERGER, Joe has been resigned. Secretary CAMPBELL-SLOAN, Katrina has been resigned. Secretary COLIN JONES, Victoria has been resigned. Secretary FITTER, Jake Bruce has been resigned. Secretary HAYNES, Charlotte has been resigned. Secretary MOORE, Lucy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COLIN JONES, Victoria has been resigned. Director DORMAN, Mark has been resigned. Director FITTER, Jake Bruce has been resigned. Director GORDON-SMITH, Clare Louise has been resigned. Director RICHARDSON, Marlon has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HUMPHREYS, James Peter Ellis
Appointed Date: 03 August 2015
39 years old
Director
PICCIAFUOCO, Veronica
Appointed Date: 29 November 2004
56 years old
Director
WEMYSS, Elizabeth Loveday
Appointed Date: 29 October 1998
89 years old

Resigned Directors

Secretary
BARRACLOUGH, Rachel Clare Malin
Resigned: 31 August 2001
Appointed Date: 22 October 1999
Secretary
BERGER, Joe
Resigned: 22 October 1999
Appointed Date: 29 October 1998
Secretary
CAMPBELL-SLOAN, Katrina
Resigned: 03 August 2015
Appointed Date: 01 October 2013
Secretary
COLIN JONES, Victoria
Resigned: 16 March 2006
Appointed Date: 28 November 2003
Secretary
FITTER, Jake Bruce
Resigned: 10 November 2003
Appointed Date: 05 September 2001
Secretary
HAYNES, Charlotte
Resigned: 01 October 2013
Appointed Date: 10 August 2006
Secretary
MOORE, Lucy
Resigned: 26 October 1998
Appointed Date: 04 February 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 February 1997
Appointed Date: 23 January 1997
Director
COLIN JONES, Victoria
Resigned: 16 March 2006
Appointed Date: 31 August 2001
52 years old
Director
DORMAN, Mark
Resigned: 29 November 2004
Appointed Date: 28 November 2003
49 years old
Director
FITTER, Jake Bruce
Resigned: 28 November 2003
Appointed Date: 20 November 2000
55 years old
Director
GORDON-SMITH, Clare Louise
Resigned: 28 October 1998
Appointed Date: 04 February 1997
65 years old
Director
RICHARDSON, Marlon
Resigned: 20 November 2000
Appointed Date: 29 October 1998
51 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 February 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr James Peter Ellis Humphreys
Notified on: 12 September 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
26 Oct 2015
Termination of appointment of Katrina Campbell-Sloan as a secretary on 3 August 2015
13 Oct 2015
Appointment of Mr James Peter Ellis Humphreys as a director on 3 August 2015
...
... and 63 more events
12 Feb 1997
Memorandum and Articles of Association
12 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997
Director resigned
11 Feb 1997
Company name changed knightguard LIMITED\certificate issued on 12/02/97
23 Jan 1997
Incorporation

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