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Hemel Hempstead Estate Management Limited LONDON

Hemel Hempstead Estate Management Limited was officially closed on 2021-11-17. Hemel Hempstead Estate Management was a private limited company that could have been found at 30 Finsbury Square, London, EC2A 1AG. The company (formed on 2001-09-18) was run by 2 directors.
Director Helen P. who was appointed on 09 December 2020.
Director Karina B. who was appointed on 09 December 2020.

The company was categorised as "management of real estate on a fee or contract basis" (68320). As stated in the official records, there was a name change on 2001-10-08, their previous name was Growhost. The last confirmation statement was sent on 2020-09-25 and last time the statutory accounts were sent was on 30 June 2018. 2015-08-14 was the date of the most recent annual return.

Hemel Hempstead Estate Management Limited Address / Contact

Office Address 30 Finsbury Square
Town London
Post code EC2A 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04289649
Date of Incorporation Tue, 18th Sep 2001
Date of Dissolution Wed, 17th Nov 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 9th Oct 2021
Last confirmation statement dated Fri, 25th Sep 2020

Company staff

Helen P.

Position: Director

Appointed: 09 December 2020

Karina B.

Position: Director

Appointed: 09 December 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 October 2001

Catherine M.

Position: Director

Appointed: 08 October 2019

Resigned: 09 December 2020

Barry H.

Position: Director

Appointed: 11 January 2017

Resigned: 27 September 2019

Julian C.

Position: Director

Appointed: 24 March 2016

Resigned: 09 December 2020

Michael L.

Position: Director

Appointed: 20 January 2014

Resigned: 31 December 2016

Matthew L.

Position: Director

Appointed: 13 December 2013

Resigned: 01 February 2016

Andrew A.

Position: Director

Appointed: 23 October 2009

Resigned: 14 December 2013

Lila S.

Position: Secretary

Appointed: 03 October 2001

Resigned: 03 October 2001

Richard J.

Position: Director

Appointed: 03 October 2001

Resigned: 14 December 2013

Julius G.

Position: Director

Appointed: 03 October 2001

Resigned: 13 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2001

Resigned: 03 October 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 2001

Resigned: 03 October 2001

People with significant control

Aviva Life & Pensions Uk Limited

Aviva Wellington Row, York, YO90 1WR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 03253947
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Growhost October 8, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019
filed on: 2nd, August 2019 		Free Download (1 page)

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