13 HALDANE TERRACE JESMOND LIMITED
EVER 1213 LIMITED

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Company number 03862847
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 13 HALDANE TERRACE, JESMOND NEWCASTLE UPON TYNE, NE2 3AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Miss Tarana Singh Dang on 24 September 2016. The most likely internet sites of 13 HALDANE TERRACE JESMOND LIMITED are www.13haldaneterracejesmond.co.uk, and www.13-haldane-terrace-jesmond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 13 Haldane Terrace Jesmond Limited is a Private Limited Company. The company registration number is 03862847. 13 Haldane Terrace Jesmond Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of 13 Haldane Terrace Jesmond Limited is 13 Haldane Terrace Jesmond Newcastle Upon Tyne Ne2 3an. . SINGH DANG, Tarana is a Secretary of the company. LOWDON, Kathryn Mary is a Director of the company. SINGH DANG, Tarana, Dr is a Director of the company. WITHERS, Judith Goldie is a Director of the company. Secretary DITCHFIELD, Michael has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MACIVER, Jeremy Robert Duffus has been resigned. Secretary YOUNG, Claire Fiona, Dr has been resigned. Director DITCHFIELD, Michael has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HARNOR, Kirsti Jane, Dr has been resigned. Director MACIVER, Jeremy Robert Duffus has been resigned. Director MANNING, Nicholas Paul, Dr has been resigned. Director PIKE, Richard has been resigned. Director YOUNG, Claire Fiona, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SINGH DANG, Tarana
Appointed Date: 26 April 2008
Director
LOWDON, Kathryn Mary
Appointed Date: 20 June 2008
66 years old
Director
SINGH DANG, Tarana, Dr
Appointed Date: 15 February 2007
43 years old
Director
WITHERS, Judith Goldie
Appointed Date: 14 May 2012
81 years old

Resigned Directors

Secretary
DITCHFIELD, Michael
Resigned: 19 June 2000
Appointed Date: 28 October 1999
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 28 January 2000
Appointed Date: 21 October 1999
Secretary
MACIVER, Jeremy Robert Duffus
Resigned: 25 April 2008
Appointed Date: 07 August 2006
Secretary
YOUNG, Claire Fiona, Dr
Resigned: 07 August 2006
Appointed Date: 28 January 2000
Director
DITCHFIELD, Michael
Resigned: 19 June 2000
Appointed Date: 28 October 1999
56 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 28 January 2000
Appointed Date: 21 October 1999
Director
HARNOR, Kirsti Jane, Dr
Resigned: 15 February 2007
Appointed Date: 28 October 1999
56 years old
Director
MACIVER, Jeremy Robert Duffus
Resigned: 30 April 2008
Appointed Date: 17 July 2001
47 years old
Director
MANNING, Nicholas Paul, Dr
Resigned: 17 July 2001
Appointed Date: 19 June 2000
50 years old
Director
PIKE, Richard
Resigned: 14 May 2012
Appointed Date: 25 August 2007
54 years old
Director
YOUNG, Claire Fiona, Dr
Resigned: 13 August 2007
Appointed Date: 28 January 2000
54 years old

Persons With Significant Control

Mrs Kathryn Mary Lowdon
Notified on: 8 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Tarana Singh Dang
Notified on: 8 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Goldie Withers
Notified on: 8 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 HALDANE TERRACE JESMOND LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Secretary's details changed for Miss Tarana Singh Dang on 24 September 2016
24 Sep 2016
Director's details changed for Miss Tarana Singh Dang on 24 September 2016
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
...
... and 57 more events
08 Dec 1999
New secretary appointed;new director appointed
29 Nov 1999
Ad 28/10/99--------- £ si 2@1=2 £ ic 3/5
24 Nov 1999
Ad 28/10/99--------- £ si 2@1=2 £ ic 1/3
05 Nov 1999
Company name changed ever 1213 LIMITED\certificate issued on 08/11/99
21 Oct 1999
Incorporation

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