Company Information for

HARTSHEAD PROVINCIAL APARTMENTS LIMITED

74 WIMPOLE STREET, LONDON, W1G 9RR,

Company Registration Number

09459203

Private Limited Company

Active

About Hartshead Provincial Apartments Ltd

HARTSHEAD PROVINCIAL APARTMENTS LIMITED was founded on 2015-02-26 and has its registered office in London. The organisation's status is listed as "Active". Hartshead Provincial Apartments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Company Name
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
Legal Registered Office
74 WIMPOLE STREET
LONDON
W1G 9RR

Filing Information

Company Number09459203
Date formed2015-02-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return26/02/2016
Filing return next due26/03/2017
Last Datalog update:
2019-04-07 04:57:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Rudd Company Secretary 2016-01-15
Michael Leslie Bradbrook Director DIRECTOR 2015-02-26 UNITED KINGDOM
Anthony Marsden Director DIRECTOR 2015-02-26 UNITED KINGDOM
James Marchant Smithies Director DIRECTOR 2015-02-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Swallow Company Secretary 2015-02-26 2016-01-15

Related Directorships for Michael Leslie Bradbrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Leslie Bradbrook HARTSHEAD RESIDENTIAL LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active

Related Directorships for Anthony Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Marsden SFGE PROPERTIES LIMITEDDirector 2015-11-19 CURRENT 2015-09-04 Active
Anthony Marsden HARTSHEAD RESIDENTIAL LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active
Anthony Marsden HARTSHEAD SQUARE DEVELOPMENTS LIMITEDDirector 2011-05-09 CURRENT 1993-03-17 Active

Related Directorships for James Marchant Smithies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Marchant Smithies HARTSHEAD PROPERTIES LIMITEDDirector 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
James Marchant Smithies HARTSHEAD RESIDENTIAL LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active
James Marchant Smithies HARTSHEAD INVESTMENTS LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Active
James Marchant Smithies R HEALTHCARE DEVELOPMENTS LIMITEDDirector 2010-09-23 CURRENT 2009-01-29 Active - Proposal to Strike off
James Marchant Smithies HARROGATE ACES LIMITEDDirector 2010-09-01 CURRENT 2004-12-17 Active
James Marchant Smithies PROVINCIAL HOUSE BUSINESS CENTRE LIMITEDDirector 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
James Marchant Smithies ESTATE LIMITEDDirector 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
James Marchant Smithies BROOMCO (3319) LIMITEDDirector 2003-11-25 CURRENT 2003-10-13 Active
James Marchant Smithies J M SMITHIES LIMITEDDirector 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
James Marchant Smithies SEVEN TWO TWO LIMITEDDirector 2002-04-25 CURRENT 2002-03-22 Active
James Marchant Smithies HARTSHEAD (GENERAL) LIMITEDDirector 2002-02-21 CURRENT 2000-04-17 Liquidation
James Marchant Smithies RAISEDBEACH PROPERTY LIMITEDDirector 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
James Marchant Smithies CYLEX INVESTMENTS LIMITEDDirector 2000-07-20 CURRENT 1996-06-27 Active
James Marchant Smithies MONOMAX INVESTMENTS LIMITEDDirector 2000-07-20 CURRENT 1996-07-04 Active
James Marchant Smithies MARCHANT ESTATES LIMITEDDirector 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
James Marchant Smithies PROVINCIAL HOUSE (SHEFFIELD) LIMITEDDirector 1998-06-02 CURRENT 1983-03-30 In Administration/Administrative Receiver
James Marchant Smithies HARTSHEAD SQUARE DEVELOPMENTS LIMITEDDirector 1998-02-18 CURRENT 1993-03-17 Active
James Marchant Smithies PROVINCIAL HOUSE GROUP PLCDirector 1998-02-18 CURRENT 1985-02-04 Active - Proposal to Strike off
James Marchant Smithies LAMBERT SMITH HAMPTON GROUP LIMITEDDirector 1992-10-05 CURRENT 1992-10-05 Active