HADLEY EQUITY FUNDING LIMITED
SALTHOUSE PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05699749
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017; Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016; Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016. The most likely internet sites of HADLEY EQUITY FUNDING LIMITED are www.hadleyequityfunding.co.uk, and www.hadley-equity-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadley Equity Funding Limited is a Private Limited Company. The company registration number is 05699749. Hadley Equity Funding Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Hadley Equity Funding Limited is 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. PORTLOCK, Andrew Clive is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director KOHN, Edwin Simon has been resigned. Director PRIORY DIRECTORS LTD has been resigned. Director BELSIZE DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016
Director
PORTLOCK, Andrew Clive
Appointed Date: 28 February 2011
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 February 2006
Appointed Date: 06 February 2006
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 22 February 2006
Director
BENNISON, Peter James
Resigned: 18 September 2015
Appointed Date: 28 February 2011
55 years old
Director
KOHN, Edwin Simon
Resigned: 22 August 2013
Appointed Date: 30 September 2008
69 years old
Director
PRIORY DIRECTORS LTD
Resigned: 19 September 2007
Appointed Date: 22 February 2006
Director
BELSIZE DIRECTORS LTD
Resigned: 28 February 2011
Appointed Date: 19 September 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Hadley Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HADLEY EQUITY FUNDING LIMITED Events

01 Feb 2017
Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017
07 Nov 2016
Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016
07 Nov 2016
Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016
17 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 50 more events
03 Mar 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
28 Feb 2006
Registered office changed on 28/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2006
Incorporation

HADLEY EQUITY FUNDING LIMITED Charges

27 July 2012
Charge over shares
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of fixed charge two ordinary shares of £1 and all…
27 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that f/h land and buildings situate at and k/a all that…

Similar Companies

HADLEY ELECTRICAL CONTRACTORS LIMITED HADLEY ENGINEERING LIMITED HADLEY ESTATES (PETERBOROUGH) LIMITED HADLEY ESTATES HOLDINGS LIMITED HADLEY ESTATES LIMITED HADLEY FARMS LIMITED HADLEY FENCING SUPPLIES LTD