HARTMEAD ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW
Company number 03046355
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARTMEAD ASSOCIATES LIMITED are www.hartmeadassociates.co.uk, and www.hartmead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartmead Associates Limited is a Private Limited Company. The company registration number is 03046355. Hartmead Associates Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Hartmead Associates Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. HAWES, William Robert is a Director of the company. Secretary CMM (SECRETARIES) LIMITED has been resigned. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CAPELEN, David Paul has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GRAY, Michael Andrew has been resigned. Director HOGAN, Sean Lee has been resigned. Director KELLY, Stephen John has been resigned. Director KYTHREOTIS, Paul has been resigned. Director PARKER, Jonathan David has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WEIR, Angela Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 24 September 2004

Director
HAWES, William Robert
Appointed Date: 17 December 2012
81 years old

Resigned Directors

Secretary
CMM (SECRETARIES) LIMITED
Resigned: 13 December 1995
Appointed Date: 31 August 1995

Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 02 July 2002
Appointed Date: 13 December 1995

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 31 August 1995
Appointed Date: 13 April 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995

Director
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 13 April 1995
58 years old

Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old

Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 30 August 1995
72 years old

Director
DENTON, Mark William
Resigned: 20 August 1997
Appointed Date: 13 April 1995
64 years old

Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
62 years old

Director
GRAY, Michael Andrew
Resigned: 30 July 2004
Appointed Date: 15 September 2003
59 years old

Director
HOGAN, Sean Lee
Resigned: 15 September 2003
Appointed Date: 02 July 2002
54 years old

Director
KELLY, Stephen John
Resigned: 17 December 2012
Appointed Date: 16 September 2011
61 years old

Director
KYTHREOTIS, Paul
Resigned: 16 September 2011
Appointed Date: 30 July 2004
58 years old

Director
PARKER, Jonathan David
Resigned: 29 January 1999
Appointed Date: 20 August 1997
58 years old

Director
STEWART, Christopher Paul
Resigned: 02 July 2002
Appointed Date: 29 January 1999
54 years old

Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 June 1998
77 years old

Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 01 June 1998
73 years old

Director
WEIR, Angela Jane
Resigned: 20 August 1997
Appointed Date: 01 July 1996
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995

HARTMEAD ASSOCIATES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000

17 Dec 2014
Total exemption full accounts made up to 30 June 2014
...
... and 98 more events
25 May 1995
New director appointed
25 May 1995
Director resigned;new director appointed
19 May 1995
Accounting reference date notified as 30/06
18 May 1995
Registered office changed on 18/05/95 from: 788-790 finchley road london NW11 7UR
13 Apr 1995
Incorporation