341 HACKNEY ROAD MANAGEMENT LIMITED

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Company number 05364726
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 341 HACKNEY ROAD, LONDON, E2 8PR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Claire Louise on 20 March 2016. The most likely internet sites of 341 HACKNEY ROAD MANAGEMENT LIMITED are www.341hackneyroadmanagement.co.uk, and www.341-hackney-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.341 Hackney Road Management Limited is a Private Limited Company. The company registration number is 05364726. 341 Hackney Road Management Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of 341 Hackney Road Management Limited is 341 Hackney Road London E2 8pr. . FITZGERALD, Beatrice Rose is a Secretary of the company. BARTHOLOMEW, Lleyam is a Director of the company. BENNING, Janice is a Director of the company. HALLAM, Nicholas James is a Director of the company. RANDALL, Claire Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Claire Louise has been resigned. Director HALLAM, Nicholas James has been resigned. Director KAVANAGH, Deborah has been resigned. Director LYONS APPLEBEE, Martin James has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
FITZGERALD, Beatrice Rose
Appointed Date: 15 February 2005

Director
BARTHOLOMEW, Lleyam
Appointed Date: 15 February 2007
47 years old

Director
BENNING, Janice
Appointed Date: 16 March 2016
58 years old

Director
HALLAM, Nicholas James
Appointed Date: 01 January 2016
52 years old

Director
RANDALL, Claire Louise
Appointed Date: 16 March 2016
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Director
DAY, Claire Louise
Resigned: 15 February 2007
Appointed Date: 15 February 2005
49 years old

Director
HALLAM, Nicholas James
Resigned: 05 February 2008
Appointed Date: 15 February 2005
52 years old

Director
KAVANAGH, Deborah
Resigned: 09 March 2016
Appointed Date: 15 February 2005
47 years old

Director
LYONS APPLEBEE, Martin James
Resigned: 21 January 2016
Appointed Date: 15 February 2005
64 years old

341 HACKNEY ROAD MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Director's details changed for Ms Claire Louise on 20 March 2016
20 Mar 2016
Director's details changed for Mr Nicholas Hallam on 20 March 2016
16 Mar 2016
Appointment of Ms Claire Louise as a director on 16 March 2016
...
... and 43 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

15 Feb 2005
Incorporation