HORNBEAM ROAD MANAGEMENT COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Waltham Forest » E4 9SG

Company number 01591095
Status Active
Incorporation Date 14 October 1981
Company Type Private Limited Company
Address 20 BETOYNE AVENUE, HIGHAMS PARK, LONDON, E4 9SG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Benjamin Deakin as a director on 31 May 2016. The most likely internet sites of HORNBEAM ROAD MANAGEMENT COMPANY LIMITED(THE) are www.hornbeamroadmanagementcompany.co.uk, and www.hornbeam-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Bowes Park Rail Station is 5.6 miles; to Barking Rail Station is 6.2 miles; to Bethnal Green Rail Station is 7.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornbeam Road Management Company Limited The is a Private Limited Company. The company registration number is 01591095. Hornbeam Road Management Company Limited The has been working since 14 October 1981. The present status of the company is Active. The registered address of Hornbeam Road Management Company Limited The is 20 Betoyne Avenue Highams Park London E4 9sg. . TRELEASE-GRAY LIMITED is a Secretary of the company. DEGUTIS, Irena Kristina is a Director of the company. EMBLING, Christopher John is a Director of the company. NATHAN, Mary Faith is a Director of the company. WONG, Samuel, Dr is a Director of the company. Secretary SQUIRES, Winifred Florence has been resigned. Secretary BUSINESS HAVEN LIMITED has been resigned. Secretary FARRA KENNARD GOULD has been resigned. Director ALLEN, Molly has been resigned. Director BAIN, Colin has been resigned. Director BAIN, Jayne Elizabeth has been resigned. Director BEECH, Sidney John has been resigned. Director BENNET, Lisa Rosemary has been resigned. Director BROWN, Albert John has been resigned. Director BROWN, Albert John has been resigned. Director DAY, Michael Edwin has been resigned. Director DEAKIN, Benjamin has been resigned. Director EMBLING, Christopher John has been resigned. Director EMERY, Christopher John has been resigned. Director EMERY, Kaye Theresa has been resigned. Director FINIGAN, Maureen Mary Ann has been resigned. Director FOLEY, Adam Oliver James has been resigned. Director GOLD, Alfred Water has been resigned. Director GRAY, Ian has been resigned. Director HENDY, Cyril Edward has been resigned. Director KIRSTEIN, Arnold has been resigned. Director OAKLEY, Allen David has been resigned. Director RANKIN, Wendy Blake has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRELEASE-GRAY LIMITED
Appointed Date: 31 January 2007
Director
DEGUTIS, Irena Kristina

85 years old
Director
EMBLING, Christopher John
Appointed Date: 06 May 2010
79 years old
Director
NATHAN, Mary Faith
Appointed Date: 13 November 2008
84 years old
Director
WONG, Samuel, Dr
Appointed Date: 17 May 2012
74 years old

Resigned Directors

Secretary
SQUIRES, Winifred Florence
Resigned: 02 September 2002
Secretary
BUSINESS HAVEN LIMITED
Resigned: 31 January 2007
Appointed Date: 29 September 2004
Secretary
FARRA KENNARD GOULD
Resigned: 29 September 2004
Appointed Date: 17 October 2002
Director
ALLEN, Molly
Resigned: 17 December 2009
Appointed Date: 06 October 1998
98 years old
Director
BAIN, Colin
Resigned: 04 April 1995
Director
BAIN, Jayne Elizabeth
Resigned: 04 October 1994
56 years old
Director
BEECH, Sidney John
Resigned: 13 November 2012
Appointed Date: 17 October 2002
97 years old
Director
BENNET, Lisa Rosemary
Resigned: 04 October 1994
62 years old
Director
BROWN, Albert John
Resigned: 01 August 2000
Appointed Date: 03 October 1995
105 years old
Director
BROWN, Albert John
Resigned: 15 October 1993
105 years old
Director
DAY, Michael Edwin
Resigned: 30 March 2010
67 years old
Director
DEAKIN, Benjamin
Resigned: 31 May 2016
Appointed Date: 26 March 2014
43 years old
Director
EMBLING, Christopher John
Resigned: 06 September 2007
Appointed Date: 06 October 1997
79 years old
Director
EMERY, Christopher John
Resigned: 01 January 2000
Appointed Date: 08 October 1996
67 years old
Director
EMERY, Kaye Theresa
Resigned: 08 October 1996
Appointed Date: 15 October 1993
61 years old
Director
FINIGAN, Maureen Mary Ann
Resigned: 31 August 1992
Appointed Date: 22 October 1991
93 years old
Director
FOLEY, Adam Oliver James
Resigned: 11 January 2007
Appointed Date: 25 October 2004
44 years old
Director
GOLD, Alfred Water
Resigned: 10 October 1994
105 years old
Director
GRAY, Ian
Resigned: 08 October 1996
Appointed Date: 03 October 1995
61 years old
Director
HENDY, Cyril Edward
Resigned: 22 October 1991
111 years old
Director
KIRSTEIN, Arnold
Resigned: 19 December 2015
103 years old
Director
OAKLEY, Allen David
Resigned: 05 July 2007
Appointed Date: 29 September 2005
54 years old
Director
RANKIN, Wendy Blake
Resigned: 03 October 1995

Persons With Significant Control

Miss Irena Kristina Degutis
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Christopher John Embling
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Mary Faith Nathan
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Dr Samuel Wong
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HORNBEAM ROAD MANAGEMENT COMPANY LIMITED(THE) Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 16 October 2016 with updates
15 Jul 2016
Termination of appointment of Benjamin Deakin as a director on 31 May 2016
28 Apr 2016
Termination of appointment of Arnold Kirstein as a director on 19 December 2015
17 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 48
...
... and 112 more events
24 Apr 1987
Director resigned;new director appointed
01 Apr 1987
Accounts for a small company made up to 31 March 1986
01 Apr 1987
Registered office changed on 01/04/87 from: 2 eleanor cross road waltham cross herts
11 Jun 1986
Return made up to 22/08/85; full list of members
12 May 1986
Accounts for a small company made up to 31 March 1985

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