HASTINGS CONTRACT MANAGEMENT LTD

Hellopages » Greater London » Westminster » SW1V 1HU

Company number 04931175
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 46 GILLINGHAM STREET, LONDON, SW1V 1HU
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-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HASTINGS CONTRACT MANAGEMENT LTD are www.hastingscontractmanagement.co.uk, and www.hastings-contract-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastings Contract Management Ltd is a Private Limited Company. The company registration number is 04931175. Hastings Contract Management Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Hastings Contract Management Ltd is 46 Gillingham Street London Sw1v 1hu. . POUGHER, William John is a Secretary of the company. JOYCE, Dominic Antony is a Director of the company. POUGHER, William John is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POUGHER, William John
Appointed Date: 14 October 2003
Director
JOYCE, Dominic Antony
Appointed Date: 14 October 2003
61 years old
Director
POUGHER, William John
Appointed Date: 14 October 2003
75 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Dominic Antony Joyce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William John Pougher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASTINGS CONTRACT MANAGEMENT LTD Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 69,350
22 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 32 more events
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
23 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
New director appointed
14 Oct 2003
Incorporation

HASTINGS CONTRACT MANAGEMENT LTD Charges

30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 31 wellington square hastings east…

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