34 HATHERLEY GROVE FREEHOLD LIMITED

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Company number 04756145
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address FLAT 2 34 HATHERLEY GROVE, LONDON, W2 5RB
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 6 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 34 HATHERLEY GROVE FREEHOLD LIMITED are www.34hatherleygrovefreehold.co.uk, and www.34-hatherley-grove-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 Hatherley Grove Freehold Limited is a Private Limited Company. The company registration number is 04756145. 34 Hatherley Grove Freehold Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of 34 Hatherley Grove Freehold Limited is Flat 2 34 Hatherley Grove London W2 5rb. . SERGEANT, Amanda Claire is a Secretary of the company. FLETCHER, William Miles is a Director of the company. O'SULLIVAN, John Patrick is a Director of the company. SERGEANT, Amanda Claire is a Director of the company. Secretary HILL, Jennifer Noel has been resigned. Secretary O'SULLIVAN, John Patrick has been resigned. Director EL FARHAN, Maissa, Dr has been resigned. Director FARHAN, Hania, Dr has been resigned. Director FARHAN, Maisse, Dr has been resigned. Director FARHAN, Manaf, Dr has been resigned. Director HILL, Jennifer Noel has been resigned. Director MENDES, Henry Christopher has been resigned. Director O'SULLIVAN, John Patrick has been resigned. Director QURAISHI, Aamir has been resigned. Director WILLIAMS, Lydia Emily Megan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SERGEANT, Amanda Claire
Appointed Date: 02 June 2005
Director
FLETCHER, William Miles
Appointed Date: 07 February 2010
61 years old
Director
O'SULLIVAN, John Patrick
Appointed Date: 18 December 2004
51 years old
Director
SERGEANT, Amanda Claire
Appointed Date: 07 May 2003
55 years old

Resigned Directors

Secretary
HILL, Jennifer Noel
Resigned: 08 July 2004
Appointed Date: 07 May 2003
Secretary
O'SULLIVAN, John Patrick
Resigned: 02 June 2005
Appointed Date: 08 July 2004
Director
EL FARHAN, Maissa, Dr
Resigned: 07 February 2010
Appointed Date: 24 October 2006
51 years old
Director
FARHAN, Hania, Dr
Resigned: 20 June 2003
Appointed Date: 07 May 2003
60 years old
Director
FARHAN, Maisse, Dr
Resigned: 20 June 2003
Appointed Date: 07 May 2003
51 years old
Director
FARHAN, Manaf, Dr
Resigned: 20 June 2003
Appointed Date: 07 May 2003
58 years old
Director
HILL, Jennifer Noel
Resigned: 18 December 2004
Appointed Date: 07 May 2003
51 years old
Director
MENDES, Henry Christopher
Resigned: 02 February 2007
Appointed Date: 07 May 2003
75 years old
Director
O'SULLIVAN, John Patrick
Resigned: 20 June 2003
Appointed Date: 07 May 2003
51 years old
Director
QURAISHI, Aamir
Resigned: 20 June 2003
Appointed Date: 07 May 2003
55 years old
Director
WILLIAMS, Lydia Emily Megan
Resigned: 16 May 2008
Appointed Date: 15 June 2006
42 years old

34 HATHERLEY GROVE FREEHOLD LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 6
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 6
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
02 Jul 2003
Director resigned
02 Jul 2003
Director resigned
02 Jul 2003
Director resigned
02 Jul 2003
Director resigned
07 May 2003
Incorporation

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