298 HITHER GREEN LANE LTD
LEWISHAM

Hellopages » Greater London » Lewisham » SE13 6TS

Company number 05383627
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 298 HITHER GREEN LANE, LEWISHAM, LONDON, SE13 6TS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Alastair Grant as a director on 22 September 2016. The most likely internet sites of 298 HITHER GREEN LANE LTD are www.298hithergreenlane.co.uk, and www.298-hither-green-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bickley Rail Station is 3.6 miles; to Barbican Rail Station is 6.6 miles; to Barking Rail Station is 7.3 miles; to Blackhorse Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.298 Hither Green Lane Ltd is a Private Limited Company. The company registration number is 05383627. 298 Hither Green Lane Ltd has been working since 04 March 2005. The present status of the company is Active. The registered address of 298 Hither Green Lane Ltd is 298 Hither Green Lane Lewisham London Se13 6ts. . FARQUHAR-SMITH, Anthony Charles is a Secretary of the company. DYER, Emma Mary is a Director of the company. FARQUHAR-SMITH, Anthony Charles is a Director of the company. GRANT, Alastair is a Director of the company. Secretary CLARIDGE, Sarah has been resigned. Secretary PIMENIDIS, Elias has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARIDGE, Sarah has been resigned. Director COGNET, Nicola Sally has been resigned. Director GABRIEL, Marie-Antoinette has been resigned. Director JANNELLI, Saffron has been resigned. Director PIMENIDIS, Elias has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FARQUHAR-SMITH, Anthony Charles
Appointed Date: 12 May 2016
Director
DYER, Emma Mary
Appointed Date: 22 September 2016
36 years old
Director
FARQUHAR-SMITH, Anthony Charles
Appointed Date: 10 September 2012
56 years old
Director
GRANT, Alastair
Appointed Date: 22 September 2016
42 years old

Resigned Directors

Secretary
CLARIDGE, Sarah
Resigned: 06 June 2013
Appointed Date: 04 March 2005
Secretary
PIMENIDIS, Elias
Resigned: 05 May 2016
Appointed Date: 07 June 2013
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005
Director
CLARIDGE, Sarah
Resigned: 06 June 2013
Appointed Date: 04 March 2005
49 years old
Director
COGNET, Nicola Sally
Resigned: 20 September 2016
Appointed Date: 04 July 2013
50 years old
Director
GABRIEL, Marie-Antoinette
Resigned: 07 September 2012
Appointed Date: 24 April 2012
55 years old
Director
JANNELLI, Saffron
Resigned: 13 July 2012
Appointed Date: 04 March 2005
54 years old
Director
PIMENIDIS, Elias
Resigned: 24 June 2016
Appointed Date: 04 March 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Anthony Charles Farquhar-Smith
Notified on: 11 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

298 HITHER GREEN LANE LTD Events

11 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Appointment of Alastair Grant as a director on 22 September 2016
04 Oct 2016
Appointment of Dr Emma Mary Dyer as a director on 22 September 2016
03 Oct 2016
Termination of appointment of Nicola Sally Cognet as a director on 20 September 2016
...
... and 45 more events
08 Apr 2005
Registered office changed on 08/04/05 from: 298 hither green lane london SE13 6TS
08 Apr 2005
Ad 04/03/05--------- £ si 3@1=3 £ ic 1/4
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
04 Mar 2005
Incorporation

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