HARTLIME ESTATES LTD
LONDON

Hellopages » Greater London » Barnet » N2 9DF
Company number 06018127
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 1 BEDFORD MEWS, LONDON, N2 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with no updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of HARTLIME ESTATES LTD are www.hartlimeestates.co.uk, and www.hartlime-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartlime Estates Ltd is a Private Limited Company. The company registration number is 06018127. Hartlime Estates Ltd has been working since 04 December 2006. The present status of the company is Active. The registered address of Hartlime Estates Ltd is 1 Bedford Mews London N2 9df. . STEINER, Ian is a Secretary of the company. STEINER, Ian Jeremy is a Director of the company. Secretary SAPHRA, Jeudith has been resigned. Secretary SAPHRA, Joseph Raphael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROTENBERG, Jeremy has been resigned. Director SAPHRA, David Julius has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STEINER, Ian
Appointed Date: 27 July 2015

Director
STEINER, Ian Jeremy
Appointed Date: 27 July 2015
69 years old

Resigned Directors

Secretary
SAPHRA, Jeudith
Resigned: 27 July 2015
Appointed Date: 04 February 2013

Secretary
SAPHRA, Joseph Raphael
Resigned: 03 January 2013
Appointed Date: 19 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 04 December 2006

Director
ROTENBERG, Jeremy
Resigned: 28 July 2015
Appointed Date: 19 January 2007
37 years old

Director
SAPHRA, David Julius
Resigned: 27 July 2015
Appointed Date: 04 February 2013
82 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Ian Jeremy Steiner
Notified on: 1 June 2016
69 years old
Nature of control: Right to appoint and remove directors

Mr Daniel Jonathan Saphra
Notified on: 1 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more

HARTLIME ESTATES LTD Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 27 July 2016 with no updates
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
06 Oct 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

06 Oct 2015
Director's details changed for Jeremy Rotenberg on 23 May 2015
...
... and 26 more events
26 Jan 2007
Registered office changed on 26/01/07 from: 59 montpelier rise london NW11 9DU
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
18 Jan 2007
Registered office changed on 18/01/07 from: 39A leicester road salford manchester M7 4AS
04 Dec 2006
Incorporation