Company information:
Hc 1277 (No: 04049764)
Address: HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Sep-2000
Next Confirmation Statement Due: 23-Aug-2019
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: DAVID PETER BURKE ( DOB: Aug-1966 From: Jan-2017 )
Current Director: TONY JOHN HEGARTY ( DOB: Jul-1969 From: Jan-2017 )
Resigned Director: IAN TIMOTHY COLDRICK ( DOB: Oct-1964 From: Jan-2017 To: Mar-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JONATHAN EDWARD HUGH SHEPHERD ( DOB: Jan-1959 From: Aug-2000 To: Jan-2017 )
Resigned Secretary: KAY MARGARET SHEPHERD ( DOB: Dec-1961 From: Aug-2000 To: Jan-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Progress Housing Limited, Highbury Crescent Rooms Ronalds Road, London, N5 1XA, England: Ownership of shares – 75% or more (Notified: 2017-01-31)
Mr Jonathan Edward Hugh Shepherd, Highbury Crescent Rooms 70 Ronalds Road, London, N5 1XA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-31)
Mrs Kay Margaret Shepherd, Highbury Crescent Rooms 70 Ronalds Road, London, N5 1XA, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-01-31)