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 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.
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 |