TENTH FAIRWAY LIMITED
HACKREMCO (NO. 2120) LIMITED

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Company number 05024246
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 133 RAMSDEN ROAD, LONDON, SW12 8RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of TENTH FAIRWAY LIMITED are www.tenthfairway.co.uk, and www.tenth-fairway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenth Fairway Limited is a Private Limited Company. The company registration number is 05024246. Tenth Fairway Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Tenth Fairway Limited is 133 Ramsden Road London Sw12 8rf. . EDLMANN, Stephen Raphael Reynolds is a Secretary of the company. EDLMANN, Deborah Catherine is a Director of the company. EDLMANN, Stephen Raphael Reynolds is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EDLMANN, Stephen Raphael Reynolds
Appointed Date: 06 April 2004

Director
EDLMANN, Deborah Catherine
Appointed Date: 06 April 2004
66 years old

Director
EDLMANN, Stephen Raphael Reynolds
Appointed Date: 06 April 2004
71 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 23 January 2004

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 April 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Stephen Raphael Reynolds Edlmann
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Catherine Edlmann
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENTH FAIRWAY LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 32 more events
13 Apr 2004
Registered office changed on 13/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
26 Mar 2004
Company name changed hackremco (no. 2120) LIMITED\certificate issued on 26/03/04
23 Jan 2004
Incorporation