385 HACKNEY ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1DA

Company number 04118205
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 2 BROOK COTTAGES, 103 BOLINGBROKE GROVE, LONDON, SW11 1DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3 . The most likely internet sites of 385 HACKNEY ROAD LIMITED are www.385hackneyroad.co.uk, and www.385-hackney-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.385 Hackney Road Limited is a Private Limited Company. The company registration number is 04118205. 385 Hackney Road Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of 385 Hackney Road Limited is 2 Brook Cottages 103 Bolingbroke Grove London Sw11 1da. . STOPFORD, Russell is a Secretary of the company. BOSSARD, Christelle Renee Jeanine is a Director of the company. GOUGH, Warren John is a Director of the company. STOPFORD, Russell is a Director of the company. Director BREED, Ian Gareth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOPFORD, Russell
Appointed Date: 01 December 2000
Director
BOSSARD, Christelle Renee Jeanine
Appointed Date: 19 December 2001
54 years old
Director
GOUGH, Warren John
Appointed Date: 01 December 2000
61 years old
Director
STOPFORD, Russell
Appointed Date: 01 December 2000
54 years old

Resigned Directors

Director
BREED, Ian Gareth
Resigned: 19 December 2001
Appointed Date: 01 December 2000
56 years old

Persons With Significant Control

Mr Russell Paul Stopford
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christelle Renee Jeanine Bossard
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Gough
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

385 HACKNEY ROAD LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
...
... and 29 more events
26 Jun 2002
New director appointed
21 Jan 2002
Director resigned
28 Dec 2001
Return made up to 01/12/01; full list of members
05 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation

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