HAWTHORNE ROAD DEVELOPMENT LIMITED
LONDON PARKGLADE LIMITED

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Company number 06235418
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Termination of appointment of Martyn Charles Sellick as a director on 10 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAWTHORNE ROAD DEVELOPMENT LIMITED are www.hawthorneroaddevelopment.co.uk, and www.hawthorne-road-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hawthorne Road Development Limited is a Private Limited Company. The company registration number is 06235418. Hawthorne Road Development Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Hawthorne Road Development Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . SELLICK, Martyn Charles is a Secretary of the company. BROWN, Michael Wain is a Director of the company. RICE, Kevin Lee is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SELLICK, Martyn Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SELLICK, Martyn Charles
Appointed Date: 16 May 2007
Director
BROWN, Michael Wain
Appointed Date: 16 May 2007
57 years old
Director
RICE, Kevin Lee
Appointed Date: 16 May 2007
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 May 2007
Appointed Date: 02 May 2007
Director
SELLICK, Martyn Charles
Resigned: 10 May 2016
Appointed Date: 16 May 2007
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 May 2007
Appointed Date: 02 May 2007

HAWTHORNE ROAD DEVELOPMENT LIMITED Events

16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
10 May 2016
Termination of appointment of Martyn Charles Sellick as a director on 10 May 2016
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
09 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 28 more events
02 Jun 2007
New secretary appointed;new director appointed
02 Jun 2007
Director resigned
02 Jun 2007
Secretary resigned
16 May 2007
Company name changed parkglade LIMITED\certificate issued on 16/05/07
02 May 2007
Incorporation

HAWTHORNE ROAD DEVELOPMENT LIMITED Charges

3 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: 12 hawthorne road bickley kent. By way of fixed charge the…

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