21 HANSLER ROAD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 8HX

Company number 04692299
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address THE STABLES 133 LORDSHIP LANE, DULWICH, LONDON, SE22 8HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of 21 HANSLER ROAD LIMITED are www.21hanslerroad.co.uk, and www.21-hansler-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Hansler Road Limited is a Private Limited Company. The company registration number is 04692299. 21 Hansler Road Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of 21 Hansler Road Limited is The Stables 133 Lordship Lane Dulwich London Se22 8hx. . RANDOLFI, Melanie Anne is a Secretary of the company. GRAY, Harriet Rosalind Colette is a Director of the company. RANDOLFI, Paolo Marco is a Director of the company. Secretary MOORE, Derek Valkieth has been resigned. Director GUERRIER, Sophie Helen has been resigned. Director MOORE, Derek Valkieth has been resigned. Director MOORE, Helen Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANDOLFI, Melanie Anne
Appointed Date: 18 April 2008
Director
GRAY, Harriet Rosalind Colette
Appointed Date: 01 February 2015
41 years old
Director
RANDOLFI, Paolo Marco
Appointed Date: 21 April 2008
61 years old

Resigned Directors

Secretary
MOORE, Derek Valkieth
Resigned: 18 April 2008
Appointed Date: 10 March 2003
Director
GUERRIER, Sophie Helen
Resigned: 27 January 2012
Appointed Date: 10 March 2003
54 years old
Director
MOORE, Derek Valkieth
Resigned: 18 April 2008
Appointed Date: 10 March 2003
65 years old
Director
MOORE, Helen Elizabeth
Resigned: 18 April 2008
Appointed Date: 10 March 2003
62 years old

Persons With Significant Control

Mr Paul Marco Randolfi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Harriet Rosalind Colette Gray
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 HANSLER ROAD LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2
...
... and 31 more events
27 Feb 2006
Total exemption full accounts made up to 31 March 2005
18 May 2005
Return made up to 10/03/05; full list of members
26 Oct 2004
Total exemption full accounts made up to 31 March 2004
06 Apr 2004
Return made up to 10/03/04; full list of members
10 Mar 2003
Incorporation

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