55 HATTON GARDEN FREEHOLD LIMITED
SHEFFIELD

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Company number 04845069
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 55 HATTON GARDEN FREEHOLD LIMITED are www.55hattongardenfreehold.co.uk, and www.55-hatton-garden-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Hatton Garden Freehold Limited is a Private Limited Company. The company registration number is 04845069. 55 Hatton Garden Freehold Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of 55 Hatton Garden Freehold Limited is Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. DYUS, Kerry Anita is a Director of the company. PICCOLO, Antoni Warren is a Director of the company. RENTON, Ann Ethel is a Director of the company. WALKER, Suellen, Dr is a Director of the company. Secretary COURTNAGE, Claire Louise has been resigned. Secretary WYLIE, Stephen Fraser has been resigned. Director ROBINSON, Ralph has been resigned. Director TAYLOR, Martin Paul has been resigned. Director WENGRAF, Guy Benedict Fredrick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 01 July 2010
Director
DYUS, Kerry Anita
Appointed Date: 15 June 2004
63 years old
Director
PICCOLO, Antoni Warren
Appointed Date: 15 June 2004
72 years old
Director
RENTON, Ann Ethel
Appointed Date: 15 June 2004
80 years old
Director
WALKER, Suellen, Dr
Appointed Date: 15 December 2004
64 years old

Resigned Directors

Secretary
COURTNAGE, Claire Louise
Resigned: 21 January 2004
Appointed Date: 24 July 2003
Secretary
WYLIE, Stephen Fraser
Resigned: 01 July 2010
Appointed Date: 15 June 2004
Director
ROBINSON, Ralph
Resigned: 22 September 2014
Appointed Date: 15 June 2004
62 years old
Director
TAYLOR, Martin Paul
Resigned: 15 June 2004
Appointed Date: 24 July 2003
70 years old
Director
WENGRAF, Guy Benedict Fredrick
Resigned: 27 May 2005
Appointed Date: 15 June 2004
46 years old

55 HATTON GARDEN FREEHOLD LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 7
17 Aug 2015
Termination of appointment of Ralph Robinson as a director on 22 September 2014
...
... and 41 more events
22 Jun 2004
Ad 15/04/04--------- £ si 6@1=6 £ ic 1/7
22 Jun 2004
Director resigned
15 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004
Secretary resigned
24 Jul 2003
Incorporation

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