HACIENDA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00763892
Status Active
Incorporation Date 11 June 1963
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 700 . The most likely internet sites of HACIENDA PROPERTIES LIMITED are www.haciendaproperties.co.uk, and www.hacienda-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hacienda Properties Limited is a Private Limited Company. The company registration number is 00763892. Hacienda Properties Limited has been working since 11 June 1963. The present status of the company is Active. The registered address of Hacienda Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director LAUFER, Hasias has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003

Director
BERGER, Berish
Appointed Date: 18 February 1993
69 years old

Director
BERGER, Samuel

71 years old

Director
KLEIN, Sarah Rachel

62 years old

Director
STERNLICHT, Zelda

61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003

Secretary
BERGER, Sighismond
Resigned: 01 February 1993

Director
BERGER, Berish
Resigned: 01 February 1993
69 years old

Director
BERGER, Sighismond
Resigned: 22 January 2003
104 years old

Director
LAUFER, Hasias
Resigned: 30 November 1998
110 years old

Persons With Significant Control

Verelark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HACIENDA PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 September 2015
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 700

02 Nov 2015
Accounts for a small company made up to 30 September 2014
24 Sep 2015
Previous accounting period shortened from 27 September 2014 to 26 September 2014
...
... and 73 more events
10 Dec 1987
Accounts for a small company made up to 30 September 1986

10 Dec 1987
Return made up to 19/10/87; full list of members

08 Oct 1987
New director appointed

04 Feb 1987
Accounts for a small company made up to 30 September 1985

04 Feb 1987
Return made up to 07/08/86; full list of members

HACIENDA PROPERTIES LIMITED Charges

17 June 1964
Bond is disposition presented at the register of sasines on 30 june '64.
Delivered: 11 July 1964
Status: Satisfied on 7 March 1994
Persons entitled: Co-Operative Permanent B.S.
Description: 45, magdalen yard road & 1, 3 & 5, bellefield avenue…