166 Haverstock Hill Management Company Limited
- Company number
- 03294355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1996
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 Mar 2025 | |
| SHANLEY, Chloe Lucinda | Director | 7 Dec 2015 | |
| RICHARDS, Ian David | Director | 18 Dec 1996 | |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Corporate-Secretary | 19 Oct 2007 | 11 Mar 2025 |
| KAPILA, Rachel Prakash | Director | 12 Sep 2012 | 7 Dec 2015 |
| GREEDUS, Paul Frederick | Director | 1 Dec 2006 | 1 Dec 2012 |
| LOCKIE, Andrew David Mckenzie | Director | 18 Dec 1996 | 19 Oct 2007 |
| LOCKIE, Andrew David Mckenzie | Secretary | 18 Dec 1996 | 19 Oct 2007 |
| LESTER, Antonia Jane | Director | 18 Dec 1996 | 17 Oct 2006 |
| HAUSWIRTH, Sidney | Director | 21 Oct 2002 | 1 Feb 2006 |
| DAVID, Andrew John | Director | 18 Dec 1996 | 9 Mar 1998 |
| SECRETAIRE LIMITED | Corporate-Nominee-Secretary | 18 Dec 1996 | 18 Dec 1996 |
| MARRIOTTS LIMITED | Corporate-Nominee-Director | 18 Dec 1996 | 18 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian David Richards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Chloe Lucinda Shanley | Significant Influence Or Control | 6 Apr 2016 | 7 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £5 | 0 |
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 Dormant | - | 0 |
| 31 Dec 2021 Dormant | - | 0 |
| 31 Dec 2020 Dormant | - | 0 |
| 31 Dec 2019 Dormant | - | - |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 Dormant | - | - |
| 31 Dec 2015 Dormant | - | - |
| 31 Dec 2014 Dormant | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
Registered address
2,017 companies are registered at this address - likely a registration agent.