142-144 HAVERSTOCK HILL LIMITED

Profile 142-144 HAVERSTOCK HILL LIMITED

Actual on 01.09.2020
Company name
142-144 HAVERSTOCK HILL LIMITED
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Company number
03893800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 12 December 2020 due by Saturday, 23 January 2021

Last statement dated Thursday, 12 December 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
EGALE 1, 80 ST ALBANS ROAD, HERTS, WATFORD, WD17 1DL
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PSC and Officers 142-144 HAVERSTOCK HILL LIMITED

Officers

(as of 07.04.2020)

HARRIMAN, Ola, Dr (Mrs)
Status: Active
Appointed on: Wednesday, 03 May 2006
Correspondence address: 80 St Albans Road, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
SAIMAN, Patrice Maurice
Status: Active
Appointed on: Wednesday, 06 September 2017
Correspondence address: 80 St Albans Road, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
Country of residence: England
SHELLEY, Catherine
Status: Active
Appointed on: Wednesday, 03 May 2006
Correspondence address: 80 St Albans Road, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
DAVIS, Robert Jonathan, Cllr
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 06 April 2001
Correspondence address: 8 Bentinck Street, London, W1U 2BJ
Role: Secretary
STEIN, Jonathan
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 06 April 2001
Correspondence address: 27 Norfolk Road, London, NW8 6AU
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
MARKS, Simon
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 19 March 2004
Correspondence address: Flat 1, 142 Haverstock Hill, London, NW3 2AY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Property Consultant
SHERLING, Jaime Louise
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 18 August 2005
Correspondence address: Heath End, Common Road, Middlesex, Stanmore, HA7 3HX
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Company Secretary And Student
MESSIK, Louise Joy
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 25 August 2005
Correspondence address: Flat 10, 9 Abbey Road, London, NW8 9AQ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
DAVIES, Gary Maurice
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 04 April 2017
Correspondence address: 80 St Albans Road, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Role: Secretary
Occupation: Company Director
DAVIES, Gary Maurice
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 04 April 2017
Correspondence address: 80 St Albans Road, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
SILVER, Rebecca Louise
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 03 May 2006
Correspondence address: 49 Hamilton Terrace, London, NW8 3RG
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Home Maker
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Catherine Shelley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Watford, Egale 1
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Dr (Mrs) Ola Harriman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Watford, Egale 1
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Patrice Maurice Saiman
Status: Active
Notified on: Wednesday, 06 September 2017
Correspondence address: United Kingdom, Hertfordshire, Watford, Egale 1
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Gary Maurice Davies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Watford, Egale 1
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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