TWENTY-SIX HATHERLEY GROVE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02341396
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, 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 ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 6 . The most likely internet sites of TWENTY-SIX HATHERLEY GROVE LIMITED are www.twentysixhatherleygrove.co.uk, and www.twenty-six-hatherley-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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.Twenty Six Hatherley Grove Limited is a Private Limited Company. The company registration number is 02341396. Twenty Six Hatherley Grove Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Twenty Six Hatherley Grove Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . PLAYFORD, Keith John is a Secretary of the company. PLAYFORD, Keith John is a Director of the company. TAIRA, Atsushi is a Director of the company. Secretary BAKER, Amy Elizabeth has been resigned. Secretary FERGUSON, Ian has been resigned. Secretary LIMM, Rita has been resigned. Secretary PAKENHAM KEADY, Valerie Ruth has been resigned. Secretary PAKENHAM KEADY, Valerie Ruth has been resigned. Director ASARIA, Minaz has been resigned. Director BAKER, Amy Elizabeth has been resigned. Director BLACKMORE, Ashley has been resigned. Director FERGUSON, Ian has been resigned. Director HILL, Graham Frederick has been resigned. Director HOLDFAST INVESTMENT CO LTD has been resigned. Director LI, Ping Wah has been resigned. Director LIMM, Robert John has been resigned. Director PAKENHAM KEADY, Valerie Ruth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


twenty-six hatherley grove Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PLAYFORD, Keith John
Appointed Date: 29 July 1998
Director
PLAYFORD, Keith John
Appointed Date: 29 July 1998
57 years old
Director
TAIRA, Atsushi
Appointed Date: 04 June 1997
63 years old

Resigned Directors

Secretary
BAKER, Amy Elizabeth
Resigned: 31 March 1995
Secretary
FERGUSON, Ian
Resigned: 11 October 1996
Appointed Date: 31 March 1995
Secretary
LIMM, Rita
Resigned: 23 May 1992
Secretary
PAKENHAM KEADY, Valerie Ruth
Resigned: 29 July 1998
Appointed Date: 11 October 1996
Secretary
PAKENHAM KEADY, Valerie Ruth
Resigned: 18 July 1993
Appointed Date: 16 August 1992
Director
ASARIA, Minaz
Resigned: 19 December 2005
Appointed Date: 09 January 1994
66 years old
Director
BAKER, Amy Elizabeth
Resigned: 31 March 1995
Appointed Date: 16 August 1992
60 years old
Director
BLACKMORE, Ashley
Resigned: 10 January 2001
Appointed Date: 08 June 1994
63 years old
Director
FERGUSON, Ian
Resigned: 11 October 1996
Appointed Date: 16 August 1992
60 years old
Director
HILL, Graham Frederick
Resigned: 10 January 2001
Appointed Date: 01 April 1995
55 years old
Director
HOLDFAST INVESTMENT CO LTD
Resigned: 09 January 1994
Appointed Date: 16 August 1992
Director
LI, Ping Wah
Resigned: 10 January 2001
Appointed Date: 20 February 1994
68 years old
Director
LIMM, Robert John
Resigned: 22 May 1992
79 years old
Director
PAKENHAM KEADY, Valerie Ruth
Resigned: 29 July 1998
Appointed Date: 16 April 1992
78 years old

Persons With Significant Control

Keith John Playford
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Atsushi Taira
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

TWENTY-SIX HATHERLEY GROVE LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 6
05 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 5 November 2015
02 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 85 more events
20 Feb 1991
Return made up to 31/12/89; full list of members
20 Feb 1991
Return made up to 31/12/89; full list of members
27 Feb 1989
Registered office changed on 27/02/89 from: 84 temple chambers temple ave london EC4Y 0HP
27 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989
Incorporation

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