HEDGEPLACE LIMITED

Hellopages » Greater London » Wandsworth » SW17 0ND

Company number 03022314
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 972B GARRATT LANE, LONDON, SW17 0ND
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 15 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of HEDGEPLACE LIMITED are www.hedgeplace.co.uk, and www.hedgeplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedgeplace Limited is a Private Limited Company. The company registration number is 03022314. Hedgeplace Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Hedgeplace Limited is 972b Garratt Lane London Sw17 0nd. . GOUGH, Simon is a Secretary of the company. DEAN, Gabrielle Lara is a Director of the company. GOUGH, Simon is a Director of the company. PEARSON, Alan John is a Director of the company. Secretary LINDSAY, Nigel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LINDSAY, Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEARSON, Patricia has been resigned. Director WATTS, Victoria Emma has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOUGH, Simon
Appointed Date: 01 November 1996
Director
DEAN, Gabrielle Lara
Appointed Date: 19 March 2007
49 years old
Director
GOUGH, Simon
Appointed Date: 17 February 1995
60 years old
Director
PEARSON, Alan John
Appointed Date: 12 February 2015
80 years old

Resigned Directors

Secretary
LINDSAY, Nigel
Resigned: 01 November 1996
Appointed Date: 17 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1995
Appointed Date: 15 February 1995
Director
LINDSAY, Nigel
Resigned: 01 November 1996
Appointed Date: 17 February 1995
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1995
Appointed Date: 15 February 1995
Director
PEARSON, Patricia
Resigned: 12 February 2015
Appointed Date: 17 February 1995
87 years old
Director
WATTS, Victoria Emma
Resigned: 01 August 2006
Appointed Date: 01 November 1996
53 years old

Persons With Significant Control

Mr Simon Gough
Notified on: 15 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Pearson
Notified on: 15 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gabrielle Lara Dean
Notified on: 15 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDGEPLACE LIMITED Events

13 Mar 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
...
... and 54 more events
10 Apr 1995
New director appointed
22 Feb 1995
Nc inc already adjusted 17/02/95
22 Feb 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1995
Incorporation

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