HASLEMERE ESTATES LIMITED

dissolved Company number 00382593

Private Limited by Shares · Incorporated on 7th Sep 1943 · Closed on 21st Sep 2019

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SIC code: 41100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HASLEMERE ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Sep 1943 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Carter	Director	24th Feb 2017	This company	British	—
Paul Girling	Director	26th Feb 2018	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Sep 1943
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

7th Sep 1943 Company incorporated
17th Feb 1946 Martyn Lewis appointed as Director
31st Mar 1992 Rafe Clutton resigned as Director
31st Mar 1992 Maxwell Creasey resigned as Director
31st Mar 1992 Johan Kremers resigned as Director
1st Aug 1995 Christopher Bartram appointed as Director
4th Jan 1996 Martin Delaney resigned as Director
18th Mar 1996 Jeremy Edwards appointed as Director
18th Mar 1996 Peter Webster resigned as Secretary
18th Mar 1996 Andrew Kearley appointed as Secretary
28th Feb 1998 Paul Connellan resigned as Director
28th Jul 1998 Richard Debney appointed as Director
24th Sep 1999 Jeremy Edwards resigned as Director
1st Jan 2000 Andrew Kearley appointed as Director
10th Jan 2002 Gary Felce appointed as Director
31st Mar 2003 Andrew Kearley resigned as Director
31st Mar 2003 Martyn Lewis resigned as Director
31st Mar 2003 David Lee appointed as Director
31st Mar 2003 Andrew Kearley resigned as Secretary
31st Mar 2003 David Lee appointed as Secretary
31st Dec 2003 Christopher Bartram resigned as Director
3rd Jun 2004 Richard Debney resigned as Director
3rd Jun 2004 Gary Felce resigned as Director
3rd Jun 2004 David Lee resigned as Director
3rd Jun 2004 Shay Casey appointed as Director
3rd Jun 2004 Christoffer Abramson appointed as Director
3rd Jun 2004 Ilaria Del Beato appointed as Director
3rd Jun 2004 David Lee resigned as Secretary
3rd Jun 2004 Beatrix Weiss appointed as Secretary
15th Dec 2004 Beatrix Weiss resigned as Secretary
15th Dec 2004 Grace Brown appointed as Secretary
13th Sep 2005 Alec Burger appointed as Director
17th Jan 2006 Shay Casey resigned as Director
17th Jan 2006 Anne Jevne appointed as Director
17th Jan 2006 Neil Harris appointed as Director
17th Jan 2006 Ian Gatiss appointed as Director
4th Sep 2006 Alec Burger resigned as Director
6th Oct 2006 Anne Jevne resigned as Director
17th Oct 2006 Christoffer Abramson resigned as Director
17th Oct 2006 Stephanie Botha appointed as Director
22nd Dec 2006 Grace Brown resigned as Secretary
22nd Dec 2006 Janine Bamber appointed as Secretary
19th Mar 2007 Stephanie Botha resigned as Director
26th Mar 2007 Ilaria Del Beato resigned as Director
1st Jun 2007 Janine Bamber resigned as Secretary
1st Jun 2007 Stephen Slocombe appointed as Secretary
12th Mar 2009 Ilaria Del Beato appointed as Director
24th Apr 2009 Neil Harris resigned as Director
16th Jul 2009 Thomas Marfleet appointed as Director
11th Mar 2011 Ian Gatiss resigned as Director
3rd Oct 2011 Panayot Vasilev appointed as Director
2nd Jul 2012 Thomas Marfleet resigned as Director
8th Mar 2013 Ilaria Del Beato resigned as Director
2nd Dec 2013 Matthew Bowden appointed as Director
1st May 2015 Anupam Manchanda appointed as Director
2nd Nov 2015 Damien Karlov appointed as Director
13th Nov 2015 Matthew Bowden resigned as Director
18th Dec 2015 Panayot Vasilev resigned as Director
24th Feb 2017 Derek Carter appointed as Director
2nd Mar 2017 Anupam Manchanda resigned as Director
28th Jul 2017 Damien Karlov resigned as Director
26th Feb 2018 Paul Girling appointed as Director
28th Feb 2018 Stephen Slocombe resigned as Secretary
1st Mar 2018 Zahra Peermohamed appointed as Secretary
19th Jul 2018 Zahra Peermohamed resigned as Secretary

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