5 HARPENDEN ROAD LIMITED
LONDON

Hellopages » Greater London » Redbridge » E12 5HJ
Company number 02971705
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 5 HARPENDEN ROAD, WANSTEAD, LONDON, E12 5HJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 October 2015; Termination of appointment of Matteo Santoro as a director on 20 October 2015. The most likely internet sites of 5 HARPENDEN ROAD LIMITED are www.5harpendenroad.co.uk, and www.5-harpenden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. 5 Harpenden Road Limited is a Private Limited Company. The company registration number is 02971705. 5 Harpenden Road Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of 5 Harpenden Road Limited is 5 Harpenden Road Wanstead London E12 5hj. . CROWE, Alison is a Secretary of the company. CROWE, Alison Patricia is a Director of the company. REGULSKI, Jan is a Director of the company. Secretary BURGESS, Peter Roy has been resigned. Secretary MACKAY, Graham has been resigned. Secretary SPENCER, Gary Anthony has been resigned. Secretary SPENCER, Raymond John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIDMEAD, Marion Joan has been resigned. Director BOWSHALL, Wayne has been resigned. Director BURGES, Janine has been resigned. Director BURGESS, Peter Roy has been resigned. Director GOOD, Frederick Lee has been resigned. Director MACKAY, Graham has been resigned. Director SANTORO, Matteo has been resigned. Director SPENCER, Gary Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CROWE, Alison
Appointed Date: 06 December 2013
Director
CROWE, Alison Patricia
Appointed Date: 06 December 2013
59 years old
Director
REGULSKI, Jan
Appointed Date: 20 October 2015
43 years old

Resigned Directors

Secretary
BURGESS, Peter Roy
Resigned: 06 August 1999
Appointed Date: 27 September 1994
Secretary
MACKAY, Graham
Resigned: 29 December 2000
Appointed Date: 10 May 2000
Secretary
SPENCER, Gary Anthony
Resigned: 16 September 2009
Appointed Date: 22 November 2001
Secretary
SPENCER, Raymond John
Resigned: 22 July 2006
Appointed Date: 24 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Director
BIDMEAD, Marion Joan
Resigned: 06 December 2013
Appointed Date: 27 September 1994
69 years old
Director
BOWSHALL, Wayne
Resigned: 13 September 2010
Appointed Date: 01 April 2010
59 years old
Director
BURGES, Janine
Resigned: 11 February 2011
Appointed Date: 01 April 2010
50 years old
Director
BURGESS, Peter Roy
Resigned: 06 August 1999
Appointed Date: 27 September 1994
62 years old
Director
GOOD, Frederick Lee
Resigned: 05 January 2014
Appointed Date: 11 February 2011
43 years old
Director
MACKAY, Graham
Resigned: 29 December 2000
Appointed Date: 10 May 2000
49 years old
Director
SANTORO, Matteo
Resigned: 20 October 2015
Appointed Date: 06 January 2014
50 years old
Director
SPENCER, Gary Anthony
Resigned: 16 September 2009
Appointed Date: 05 September 2002
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Ms Alison Patricia Crowe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Regulski
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 HARPENDEN ROAD LIMITED Events

31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Jul 2016
Accounts for a dormant company made up to 30 October 2015
19 Jan 2016
Termination of appointment of Matteo Santoro as a director on 20 October 2015
19 Jan 2016
Appointment of Mr Jan Regulski as a director on 20 October 2015
18 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
...
... and 67 more events
25 Oct 1995
Return made up to 27/09/95; full list of members
22 May 1995
Accounting reference date notified as 30/10
14 Oct 1994
Secretary resigned;new director appointed
14 Oct 1994
New secretary appointed;director resigned;new director appointed
27 Sep 1994
Incorporation

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