Company Information for

117 HAVERSTOCK HILL MANAGEMENT LIMITED

39A WELBECK STREET, LONDON, W1G 8DH,

Company Registration Number

02079239

Private Limited Company

Dissolved

About 117 Haverstock Hill Management Ltd

117 HAVERSTOCK HILL MANAGEMENT LIMITED was founded on 1986-12-01 and had its registered office in London. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data

Company Name
117 HAVERSTOCK HILL MANAGEMENT LIMITED
Legal Registered Office
LONDON
W1G 8DH
Other companies in W1G

Filing Information

Company Number02079239
Date formed1986-12-01
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2015-07-21
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:49:14
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-07-21

Officer Role Occupation Date Appointed Country
Christopher John Newton Company Secretary 2012-07-16
Steven Hugh Dennis Carson Director PROPERTY INVESTOR 2013-03-28 UNITED KINGDOM
Charles Nicholas Rouse Director MANAGING DIRECTOR 2005-09-14 ENGLAND
Josephine Nicole Steinfeld Director PROPERTY INVESTOR 2013-04-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geraldine Anne Newton Director 2011-01-26 2013-03-22
Heather Bond Company Secretary 2005-09-14 2012-07-16
Ann Valerie Schimmel Director 1995-06-28 2010-10-24
Mark Schimmel Director 1991-06-17 2010-06-19
Nicholas Mark Lawson Company Secretary 2001-10-29 2005-07-25
Lilly Matilda Stoer Director 1996-05-24 2004-11-12
Heather Bond Company Secretary 1992-05-13 2001-10-29
Heather Bond Director 1991-06-17 2001-10-29
Richard Sanders Director 1999-09-10 2001-09-14
Shirley Soh Director 1995-06-28 1999-09-10
Leon Stoer Director 1991-06-17 1996-05-11
Peter Rodney Company Secretary 1991-06-17 1992-05-13
Peter Rodney Director 1991-06-17 1992-05-13

Related Directorships for Steven Hugh Dennis Carson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Hugh Dennis Carson 117 HAVERSTOCK HILL (FREEHOLD) LIMITEDDirector 2013-08-09 CURRENT 2013-01-11 Active
Steven Hugh Dennis Carson 17 CHURCH CRESCENT LIMITEDDirector 2013-05-01 CURRENT 2002-01-17 Active
Steven Hugh Dennis Carson FAIRBROOK (LONDON) LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Active - Proposal to Strike off
Steven Hugh Dennis Carson NEW MASTER CONSULTING LTDDirector 2010-08-02 CURRENT 2010-08-02 Active
Steven Hugh Dennis Carson FAIRBROOK PROJECTS LIMITEDDirector 2009-03-31 CURRENT 1999-10-13 Active
Steven Hugh Dennis Carson FAIRBROOK GROUP OF COMPANIES LIMITEDDirector 2003-12-16 CURRENT 2003-12-11 Active - Proposal to Strike off
Steven Hugh Dennis Carson FAIRBROOK INVESTMENTS LIMITEDDirector 2003-12-08 CURRENT 2003-12-08 Active

Related Directorships for Charles Nicholas Rouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Nicholas Rouse FCMB BANK (UK) LIMITEDDirector 2013-07-01 CURRENT 2008-06-16 Active

Related Directorships for Josephine Nicole Steinfeld

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Josephine Nicole Steinfeld JOLIAN PROPERTIES LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Josephine Nicole Steinfeld 117 HAVERSTOCK HILL (FREEHOLD) LIMITEDDirector 2013-08-09 CURRENT 2013-01-11 Active