HACKNEY WICK PROPERTIES LTD
BARNET

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Company number 09663132
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of HACKNEY WICK PROPERTIES LTD are www.hackneywickproperties.co.uk, and www.hackney-wick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Hackney Wick Properties Ltd is a Private Limited Company. The company registration number is 09663132. Hackney Wick Properties Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Hackney Wick Properties Ltd is 42 Lytton Road Barnet United Kingdom En5 5by. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. KAMENJUK, Helen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 30 June 2015
71 years old
Director
GERRARD, Michael
Appointed Date: 30 June 2015
67 years old
Director
KAMENJUK, Helen
Appointed Date: 07 August 2015
41 years old

Persons With Significant Control

Miss Helen Kamenjuk
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACKNEY WICK PROPERTIES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
29 Sep 2015
Registration of charge 096631320001, created on 16 September 2015
29 Sep 2015
Registration of charge 096631320002, created on 16 September 2015
12 Aug 2015
Statement of capital following an allotment of shares on 7 August 2015
  • GBP 4
07 Aug 2015
Appointment of Ms Helen Kamenjuk as a director on 7 August 2015
30 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-30
  • GBP 2

HACKNEY WICK PROPERTIES LTD Charges

16 September 2015
Charge code 0966 3132 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 99 wallis road london t/n 107592 and 123336…
16 September 2015
Charge code 0966 3132 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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