HILBY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3JY

Company number 05286649
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HILBY LIMITED are www.hilby.co.uk, and www.hilby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilby Limited is a Private Limited Company. The company registration number is 05286649. Hilby Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Hilby Limited is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. AZOUZ, Edward is a Director of the company. LEE, Gerard Alan is a Director of the company. Secretary AZOUZ, Edward has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 27 June 2006

Director
AZOUZ, Edward
Appointed Date: 15 November 2004
76 years old

Director
LEE, Gerard Alan
Appointed Date: 15 November 2004
74 years old

Resigned Directors

Secretary
AZOUZ, Edward
Resigned: 27 June 2006
Appointed Date: 15 November 2004

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Nominee Director
BUYVIEW LTD
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Kerrington Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ar&V Nvestments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILBY LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 30 more events
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
30 Dec 2004
Registered office changed on 30/12/04 from: 8/10 stamford hill london N16 6XZ
30 Dec 2004
New secretary appointed
15 Nov 2004
Incorporation

HILBY LIMITED Charges

3 April 2006
Charge of agreement
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the entire beneficial interest in and benefit of the…
8 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 6-16 (even) dantzic street, 4-7 well…
8 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…