HARTSHEAD RESIDENTIAL LIMITED
LONDON

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Company number 09459673
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 9RR
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 nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5 . The most likely internet sites of HARTSHEAD RESIDENTIAL LIMITED are www.hartsheadresidential.co.uk, and www.hartshead-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hartshead Residential Limited is a Private Limited Company. The company registration number is 09459673. Hartshead Residential Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Hartshead Residential Limited is 74 Wimpole Street London United Kingdom W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. MARSDEN, Anthony is a Director of the company. SMITHIES, James Marchant is a Director of the company. Secretary SWALLOW, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016
Director
BRADBROOK, Michael Leslie
Appointed Date: 26 February 2015
75 years old
Director
MARSDEN, Anthony
Appointed Date: 26 February 2015
71 years old
Director
SMITHIES, James Marchant
Appointed Date: 26 February 2015
78 years old

Resigned Directors

Secretary
SWALLOW, Graham
Resigned: 15 January 2016
Appointed Date: 26 February 2015

Persons With Significant Control

Mr Anthony Marsden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HARTSHEAD RESIDENTIAL LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
17 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5
23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Swallow as a secretary on 15 January 2016
23 Feb 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
27 Nov 2015
Registration of charge 094596730002, created on 20 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Nov 2015
Registration of charge 094596730001, created on 20 November 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

HARTSHEAD RESIDENTIAL LIMITED Charges

20 November 2015
Charge code 0945 9673 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Hampshire Bank Trust PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0945 9673 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hampshire Bank Trust PLC
Description: Freehold land and buildings known as 5 to 21 (odd) market…

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