HASLEMERE ROAD RESIDENTS 2 LIMITED
N8 9QX


Company number 02748951
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address FLAT 1 16 HASLEMERE ROAD, LONDON, N8 9QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 3 . The most likely internet sites of HASLEMERE ROAD RESIDENTS 2 LIMITED are www.haslemereroadresidents2.co.uk, and www.haslemere-road-residents-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Haslemere Road Residents 2 Limited is a Private Limited Company. The company registration number is 02748951. Haslemere Road Residents 2 Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of Haslemere Road Residents 2 Limited is Flat 1 16 Haslemere Road London N8 9qx. . GOODHART, David Charles is a Secretary of the company. COCHRANE, Alexander Sebastian is a Director of the company. GOODHART, David Charles is a Director of the company. RUEBAIN, David Ezra is a Director of the company. Secretary TAYLOR, Yvonne Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASTERS, Sam has been resigned. Director POOLE, Anthony William has been resigned. Director SHERIDAN, Geoffrey has been resigned. Director TAYLOR, Yvonne Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOODHART, David Charles
Appointed Date: 05 October 1998
Director
COCHRANE, Alexander Sebastian
Appointed Date: 03 August 2015
45 years old
Director
GOODHART, David Charles
Appointed Date: 21 September 1992
75 years old
Director
RUEBAIN, David Ezra
Appointed Date: 05 October 1999
63 years old

Resigned Directors

Secretary
TAYLOR, Yvonne Elizabeth
Resigned: 05 October 1998
Appointed Date: 21 September 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 1993
Appointed Date: 21 September 1992
Director
MASTERS, Sam
Resigned: 03 August 2015
Appointed Date: 20 July 2001
43 years old
Director
POOLE, Anthony William
Resigned: 05 October 1998
Appointed Date: 21 September 1992
72 years old
Director
SHERIDAN, Geoffrey
Resigned: 23 September 2000
Appointed Date: 21 September 1992
81 years old
Director
TAYLOR, Yvonne Elizabeth
Resigned: 05 October 1998
Appointed Date: 21 September 1992
73 years old

Persons With Significant Control

Mr David Charles Goodhart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alexander Sebastian Cochrane
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Ezra Ruebain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HASLEMERE ROAD RESIDENTS 2 LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 3
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2015
Appointment of Mr Alexander Sebastian Cochrane as a director on 3 August 2015
...
... and 55 more events
20 Feb 1994
Registered office changed on 20/02/94
21 Dec 1992
New director appointed
21 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1992
Registered office changed on 21/12/92 from: 84 temple chambers temple ave london EC4Y 0HP
21 Sep 1992
Incorporation

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