HADLEY PROPERTY GROUP LIMITED
LONDON HADLEY CONSOLIDATED LIMITED MARQUEE DEVELOPMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 06807713
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address GLAZERS, 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 seventy-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Jonathan Richard Elkington on 10 March 2017. The most likely internet sites of HADLEY PROPERTY GROUP LIMITED are www.hadleypropertygroup.co.uk, and www.hadley-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Property Group Limited is a Private Limited Company. The company registration number is 06807713. Hadley Property Group Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Hadley Property Group Limited is Glazers 843 Finchley Road London Nw11 8na. . HIGGINS, Brian Daniel is a Secretary of the company. ELKINGTON, Jonathan Richard is a Director of the company. HIGGINS, Brian Daniel is a Director of the company. LEBIHAN, Mark Robert is a Director of the company. PORTLOCK, Andrew Clive is a Director of the company. WILLIAMS, Andrew Charles is a Director of the company. WONG, Ivan is a Director of the company. YEUNG, Tony Siu Tung is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary BELSIZE SECRETARIAL LTD has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BELSIZE DIRECTOS LTD has been resigned. Director BENNISON, Peter James has been resigned. Director HURWORTH, Aderyn has been resigned. Director PRICHARD JONES, Kenneth Victor has been resigned. Director SHAVE, Elliot Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, Brian Daniel
Appointed Date: 02 November 2016
Director
ELKINGTON, Jonathan Richard
Appointed Date: 08 April 2011
47 years old
Director
HIGGINS, Brian Daniel
Appointed Date: 26 October 2016
52 years old
Director
LEBIHAN, Mark Robert
Appointed Date: 26 October 2016
59 years old
Director
PORTLOCK, Andrew Clive
Appointed Date: 28 February 2011
56 years old
Director
WILLIAMS, Andrew Charles
Appointed Date: 08 April 2011
61 years old
Director
WONG, Ivan
Appointed Date: 25 September 2013
49 years old
Director
YEUNG, Tony Siu Tung
Appointed Date: 25 September 2013
47 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 February 2009
Appointed Date: 02 February 2009
Secretary
BELSIZE SECRETARIAL LTD
Resigned: 28 February 2011
Appointed Date: 02 February 2009
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 28 February 2011
Director
BELSIZE DIRECTOS LTD
Resigned: 28 February 2011
Appointed Date: 02 February 2009
Director
BENNISON, Peter James
Resigned: 18 September 2015
Appointed Date: 02 February 2009
55 years old
Director
HURWORTH, Aderyn
Resigned: 02 February 2009
Appointed Date: 02 February 2009
51 years old
Director
PRICHARD JONES, Kenneth Victor
Resigned: 02 November 2016
Appointed Date: 01 April 2011
79 years old
Director
SHAVE, Elliot Paul
Resigned: 25 September 2013
Appointed Date: 08 April 2011
54 years old

Persons With Significant Control

Hpgl Holdings Limited
Notified on: 25 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
L J Capital (Hpgl) Ltd
Notified on: 25 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADLEY PROPERTY GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Jonathan Richard Elkington on 10 March 2017
10 Mar 2017
Director's details changed for Mr Tony Yeung on 10 March 2017
10 Mar 2017
Director's details changed for Mr Jonathan Richard Elkington on 10 March 2017
...
... and 66 more events
11 Feb 2009
Director appointed peter bennison
11 Feb 2009
Director appointed belsize directos LTD
08 Feb 2009
Appointment terminated secretary hcs secretarial LIMITED
08 Feb 2009
Appointment terminated director aderyn hurworth
02 Feb 2009
Incorporation

HADLEY PROPERTY GROUP LIMITED Charges

6 February 2015
Charge code 0680 7713 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Collaton Global Limited
Description: Contains fixed charge…
10 June 2014
Charge code 0680 7713 0004
Delivered: 20 June 2014
Status: Satisfied on 16 February 2016
Persons entitled: Omni Capital Partners Limited
Description: Contains fixed charge…
27 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Gary Herbert, Neatbase Limited and Telori Limited
Description: 100 ordinary shares of £1.00 each in hadley equity funding…
8 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lj Capital (Hpgl) Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Legal charge over shares
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lj Capital (Hpgl) Limited
Description: One ordinary share of £1 in hadley development solutions…

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