HAM HOUSE STABLES MANAGEMENT LIMITED
LONDON HILLGATE (180) LIMITED

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Company number 04033317
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 3 . The most likely internet sites of HAM HOUSE STABLES MANAGEMENT LIMITED are www.hamhousestablesmanagement.co.uk, and www.ham-house-stables-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ham House Stables Management Limited is a Private Limited Company. The company registration number is 04033317. Ham House Stables Management Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Ham House Stables Management Limited is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. GARDNER, David Pryor is a Director of the company. RICE-EDWARDS, John Martin is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary RICE EDWARDS, John Martin has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director ANDERSON, Valerie Jean has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director RICE EDWARDS, John Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2014
Director
GARDNER, David Pryor
Appointed Date: 12 December 2000
60 years old
Director
RICE-EDWARDS, John Martin
Appointed Date: 13 July 2000
91 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 12 December 2000
Appointed Date: 13 July 2000
Secretary
RICE EDWARDS, John Martin
Resigned: 17 September 2001
Appointed Date: 12 December 2000
Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 11 September 2001
Director
ANDERSON, Valerie Jean
Resigned: 24 August 2005
Appointed Date: 12 December 2000
82 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 13 July 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 12 December 2000
Appointed Date: 13 July 2000
Director
RICE EDWARDS, John Martin
Resigned: 11 September 2001
Appointed Date: 12 December 2000
91 years old

Persons With Significant Control

Mr John Martin Rice-Edwards
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Pryor Gardner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAM HOUSE STABLES MANAGEMENT LIMITED Events

06 Sep 2016
Confirmation statement made on 13 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
11 May 2015
Total exemption small company accounts made up to 31 July 2014
19 Jul 2014
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014
...
... and 54 more events
15 Jan 2001
Secretary resigned;director resigned
15 Jan 2001
Director resigned
13 Nov 2000
Company name changed hillgate (180) LIMITED\certificate issued on 14/11/00
20 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jul 2000
Incorporation

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