HEMMINGFORD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03288892
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of HEMMINGFORD PROPERTIES LIMITED are www.hemmingfordproperties.co.uk, and www.hemmingford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hemmingford Properties Limited is a Private Limited Company. The company registration number is 03288892. Hemmingford Properties Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Hemmingford Properties Limited is Aston House Cornwall Avenue London N3 1lf. . BARNETT, Alexander Rael is a Secretary of the company. BARNETT, Alexander Rael is a Director of the company. BARNETT, John is a Director of the company. BARNETT, Sandra Dee is a Director of the company. Secretary EL SERVICES LTD has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Director E L NOMINEES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNETT, Alexander Rael
Appointed Date: 13 March 1997
Director
BARNETT, Alexander Rael
Appointed Date: 13 March 1997
58 years old
Director
BARNETT, John
Appointed Date: 13 March 1997
86 years old
Director
BARNETT, Sandra Dee
Appointed Date: 13 March 1997
82 years old

Resigned Directors

Secretary
EL SERVICES LTD
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Secretary
NORRIS, Patricia Pamela
Resigned: 13 March 1997
Appointed Date: 06 December 1996
Director
E L NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
29 years old
Director
MYERS, Harold Michael
Resigned: 13 March 1997
Appointed Date: 06 December 1996
99 years old
Director
NORRIS, Patricia Pamela
Resigned: 13 March 1997
Appointed Date: 06 December 1996
92 years old

Persons With Significant Control

Sandra Dee Barnett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Barnett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMMINGFORD PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 50 more events
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
20 Dec 1996
New director appointed
20 Dec 1996
New secretary appointed;new director appointed
06 Dec 1996
Incorporation

HEMMINGFORD PROPERTIES LIMITED Charges

18 April 1997
Debenture
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEMMINGFORD MANAGEMENT LIMITED HEMMINGFORD PROPERTIES JEM LIMITED HEMMINGFORD PROPERTIES LKF LIMITED HEMMING-MANN (INTERIM MANAGEMENT) LTD. HEMMINGS & FRANKS (COURSE) LIMITED HEMMINGS & MARSHALSEA HOLDINGS LIMITED HEMMINGS & MASKELL MANAGEMENT SOLUTIONS LTD