HARTMEAD ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

HARTMEAD ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARTMEAD ASSOCIATES LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03046355. The accounts status is TOTAL EXEMPTION FULL.

HARTMEAD ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-24 CURRENT
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2012-12-17 CURRENT
MARK WILLIAM DENTON Mar 1961 British Director 1995-04-13 UNTIL 1997-08-20 RESIGNED
CMM (SECRETARIES) LIMITED Secretary 1995-08-31 UNTIL 1995-12-13 RESIGNED
OPENWAY MANAGEMENT LIMITED Secretary 2002-07-02 UNTIL 2004-09-24 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
CHRISTOPHER PAUL STEWART Sep 1971 British Director 1999-01-29 UNTIL 2002-07-02 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 1997-08-20 UNTIL 1999-01-29 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2004-07-30 UNTIL 2011-09-16 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2011-09-16 UNTIL 2012-12-17 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2002-07-02 UNTIL 2003-09-15 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-07-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-04-13 UNTIL 1995-04-13 RESIGNED
DAVID PAUL CAPELEN Oct 1953 British Director 1995-08-30 UNTIL 1996-07-01 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
ANGELA JANE WEIR Feb 1961 British Director 1996-07-01 UNTIL 1997-08-20 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director 1995-04-13 UNTIL 1996-12-13 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1995-04-13 UNTIL 1995-08-31 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1995-12-13 UNTIL 2002-07-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-13 UNTIL 1995-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giancarlo Maria Bonzanigo 2016-04-06 6/1925 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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