HBJ 748 LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3RH

Company number 05658648
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Alexander Rael Barnett on 19 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HBJ 748 LIMITED are www.hbj748.co.uk, and www.hbj-748.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hbj 748 Limited is a Private Limited Company. The company registration number is 05658648. Hbj 748 Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Hbj 748 Limited is Lawrence House Goodwyn Avenue London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. FREEDMAN, David Anthony is a Director of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Secretary MATTEY, Jeffrey has been resigned. Secretary PACK, Carol Carol has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director GOODALL, Michael has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
BARNETT, Alexander Rael
Appointed Date: 23 December 2009
58 years old
Director
FREEDMAN, David Anthony
Appointed Date: 23 December 2009
59 years old
Director
MATTEY, David Gary
Appointed Date: 23 December 2009
63 years old
Director
MATTEY, Steven
Appointed Date: 23 December 2009
58 years old

Resigned Directors

Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 23 December 2009
Secretary
PACK, Carol Carol
Resigned: 23 December 2009
Appointed Date: 05 December 2006
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 05 December 2006
Appointed Date: 20 December 2005
Director
GOODALL, Michael
Resigned: 23 December 2009
Appointed Date: 05 December 2006
78 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 05 December 2006
Appointed Date: 20 December 2005

Persons With Significant Control

Mr David Anthony Freedman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBJ 748 LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Director's details changed for Mr Alexander Rael Barnett on 19 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
27 Apr 2016
Appointment of Alison Sandler as a secretary on 17 February 2016
...
... and 34 more events
24 Jan 2007
Secretary resigned
24 Jan 2007
New secretary appointed
24 Jan 2007
Director resigned
24 Jan 2007
New director appointed
20 Dec 2005
Incorporation

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