Company information:
Hartmead Associates Limited (No: 03046355)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active
Incorporated: 13-Apr-1995
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 27-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM ROBERT HAWES ( DOB: Jan-1945 From: Dec-2012 )
Current Secretary: LONDON SECRETARIES LIMITED ( From: Sep-2004 )
Resigned Director: JULIAN RICHARD BEARDSLEY ( DOB: Jul-1967 From: Apr-1995 To: Dec-1996 )
Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950 From: Aug-1997 To: Jun-1998 )
Resigned Director: DAVID PAUL CAPELEN ( DOB: Oct-1953 From: Aug-1995 To: Jul-1996 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: MARK WILLIAM DENTON ( DOB: Mar-1961 From: Apr-1995 To: Aug-1997 )
Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963 From: Aug-1997 To: Jun-1998 )
Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966 From: Sep-2003 To: Jul-2004 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: Jul-2002 To: Sep-2003 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Sep-2011 To: Dec-2012 )
Resigned Director: PAUL KYTHREOTIS ( DOB: Aug-1967 From: Jul-2004 To: Sep-2011 )
Resigned Director: JONATHAN DAVID PARKER ( DOB: Apr-1967 From: Aug-1997 To: Jan-1999 )
Resigned Director: CHRISTOPHER PAUL STEWART ( DOB: Sep-1971 From: Jan-1999 To: Jul-2002 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Jun-1998 To: Jul-2002 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Jun-1998 To: Feb-2005 )
Resigned Director: ANGELA JANE WEIR ( DOB: Feb-1961 From: Jul-1996 To: Aug-1997 )
Resigned Secretary: CMM (SECRETARIES) LIMITED ( From: Aug-1995 To: Dec-1995 )
Resigned Secretary: OPENWAY MANAGEMENT LIMITED ( From: Jul-2002 To: Sep-2004 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( DOB: Jun-1984 From: Apr-1995 To: Aug-1995 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( DOB: Jun-1984 From: Dec-1995 To: Jul-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1995 To: Apr-1995 )
Persons of Significant Control:
Mr Giancarlo Maria Bonzanigo, 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)