Company number 09450503
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address NEIL STERN, MHA MACINTYRE HUDSON EURO HOUSE, HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge 094505030002, created on 19 January 2017; Registration of charge 094505030001, created on 19 January 2017. The most likely internet sites of HAPPY COUPLE PROPERTIES LIMITED are www.happycoupleproperties.co.uk, and www.happy-couple-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Happy Couple Properties Limited is a Private Limited Company.
The company registration number is 09450503. Happy Couple Properties Limited has been working since 20 February 2015.
The present status of the company is Active. The registered address of Happy Couple Properties Limited is Neil Stern Mha Macintyre Hudson Euro House High Road London England N20 9yz. . BURNS, Lynsey Nicola Cade is a Secretary of the company. BURNS, Lynsey Nicola Cade is a Director of the company. BURNS, Phillip Edward is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mrs Lynsey Nicola Cade Burns
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Edward Burns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAPPY COUPLE PROPERTIES LIMITED Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Feb 2017
Registration of charge 094505030002, created on 19 January 2017
24 Jan 2017
Registration of charge 094505030001, created on 19 January 2017
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Registered office address changed from Gary Cansick & Co Janelle House Hartham Lane Hertford SG14 1QN United Kingdom to C/O Neil Stern Mha Macintyre Hudson Euro House High Road London N20 9YZ on 2 March 2016
05 May 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr phillip edward burns
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified The director Philip Burns dob to be rectified on the Certificate of Incorporation.