15 HEATH DRIVE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL
Company number 01309246
Status Active
Incorporation Date 20 April 1977
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Alistair Chong as a director on 6 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 15 HEATH DRIVE LIMITED are www.15heathdrive.co.uk, and www.15-heath-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Heath Drive Limited is a Private Limited Company. The company registration number is 01309246. 15 Heath Drive Limited has been working since 20 April 1977. The present status of the company is Active. The registered address of 15 Heath Drive Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . BUSHEY SECRETARIES AND REGISTRARS LIMITED is a Secretary of the company. BULLOCK, Pamela Louise is a Director of the company. CHONG, Alistair is a Director of the company. COFFEY, Brian Joseph is a Director of the company. KUSKA, Edward Arthur, Dr is a Director of the company. PAPPANO, Anthony is a Director of the company. PHILLIPS-MINET, Pamela Rae is a Director of the company. Secretary GATOFF, Newton Mark has been resigned. Secretary HAAG, Kevin Alan has been resigned. Secretary LERNER, Martin Alexander has been resigned. Secretary SLATER, John Arthur Glascock has been resigned. Secretary VALCHAR-COFFEY, Lillian Dagmar has been resigned. Director BENSON, Frederick Richard has been resigned. Director MAHMOUD, Abdul Wahab, Colonel has been resigned. Director MAHMOUD, Elizabeth Burger has been resigned. Director RANDALL, Richard Isidore has been resigned. Director SLATER, John Arthur Glascock has been resigned. Director VALCHAR-COFFEY, Lillian Dagmar has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Appointed Date: 18 May 2005
Director
BULLOCK, Pamela Louise
Appointed Date: 17 October 2006
74 years old
Director
CHONG, Alistair
Appointed Date: 06 October 2016
44 years old
Director
COFFEY, Brian Joseph
Appointed Date: 11 February 2004
74 years old
Director
KUSKA, Edward Arthur, Dr

88 years old
Director
PAPPANO, Anthony
Appointed Date: 17 October 2006
66 years old
Director
PHILLIPS-MINET, Pamela Rae
Appointed Date: 28 March 1998
82 years old

Resigned Directors

Secretary
GATOFF, Newton Mark
Resigned: 31 August 2001
Appointed Date: 28 March 1998
Secretary
HAAG, Kevin Alan
Resigned: 31 August 1993
Secretary
LERNER, Martin Alexander
Resigned: 18 October 2002
Appointed Date: 31 August 2001
Secretary
SLATER, John Arthur Glascock
Resigned: 28 March 1998
Appointed Date: 31 August 1993
Secretary
VALCHAR-COFFEY, Lillian Dagmar
Resigned: 18 May 2005
Appointed Date: 18 October 2002
Director
BENSON, Frederick Richard
Resigned: 08 January 1997
105 years old
Director
MAHMOUD, Abdul Wahab, Colonel
Resigned: 05 November 2012
Appointed Date: 24 July 1995
97 years old
Director
MAHMOUD, Elizabeth Burger
Resigned: 01 January 2014
90 years old
Director
RANDALL, Richard Isidore
Resigned: 08 August 2002
113 years old
Director
SLATER, John Arthur Glascock
Resigned: 28 March 1998
Appointed Date: 31 August 1993
84 years old
Director
VALCHAR-COFFEY, Lillian Dagmar
Resigned: 02 July 2004
Appointed Date: 09 January 1997
75 years old

15 HEATH DRIVE LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Appointment of Mr Alistair Chong as a director on 6 October 2016
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,805
25 Nov 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015
...
... and 100 more events
10 Mar 1987
Return made up to 07/08/86; full list of members
21 Jan 1987
Return made up to 11/12/85; full list of members
15 Jul 1986
Full accounts made up to 25 March 1985
16 Aug 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 1977
Memorandum and Articles of Association

Similar Companies

15 HEALEY STREET LIMITED 15 HEALTHCARE LIMITED 15 HENRIETTA STREET LIMITED 15 HERSCHEL CRESCENT (OXFORD) MANAGEMENT COMPANY LIMITED 15 HIGH ROAD SOUTHAMPTON MANAGEMENT COMPANY LIMITED 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED 15 HIGHBURY HILL LIMITED