HIB PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 07545366
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Warren Barry Ginsberg as a director on 28 February 2011; Accounts for a small company made up to 30 June 2016. The most likely internet sites of HIB PROPERTIES LTD are www.hibproperties.co.uk, and www.hib-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hib Properties Ltd is a Private Limited Company. The company registration number is 07545366. Hib Properties Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Hib Properties Ltd is Euro House 1394 High Road London England N20 9yz. . GINSBERG, Carole Ann is a Director of the company. GINSBERG, Robert Ian is a Director of the company. GINSBERG, Warren Barry is a Director of the company. GINSBERG, Warren Barry is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GINSBERG, Carole Ann
Appointed Date: 28 February 2011
75 years old
Director
GINSBERG, Robert Ian
Appointed Date: 28 February 2011
49 years old
Director
GINSBERG, Warren Barry
Appointed Date: 28 February 2011
78 years old
Director
GINSBERG, Warren Barry
Appointed Date: 28 February 2011
78 years old

Persons With Significant Control

Hib (London) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIB PROPERTIES LTD Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Mar 2017
Appointment of Mr Warren Barry Ginsberg as a director on 28 February 2011
24 Nov 2016
Accounts for a small company made up to 30 June 2016
28 Jul 2016
Director's details changed for Mrs Carole Ann Ginsberg on 28 July 2016
28 Jul 2016
Director's details changed for Mr Robert Ian Ginsberg on 28 July 2016
...
... and 15 more events
18 May 2011
Particulars of a mortgage or charge / charge no: 3
23 Apr 2011
Particulars of a mortgage or charge / charge no: 1
23 Apr 2011
Particulars of a mortgage or charge / charge no: 2
13 Apr 2011
Current accounting period shortened from 28 February 2012 to 30 June 2011
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIB PROPERTIES LTD Charges

13 May 2011
Mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit E1B birch coppice business park danny…
19 April 2011
An omnibus guarantee and set-off agreement
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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