HORDENE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 2AD

Company number 02087560
Status Active
Incorporation Date 8 January 1987
Company Type Private Limited Company
Address 56B CREWYS ROAD, LONDON, NW2 2AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of HORDENE LIMITED are www.hordene.co.uk, and www.hordene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Hordene Limited is a Private Limited Company. The company registration number is 02087560. Hordene Limited has been working since 08 January 1987. The present status of the company is Active. The registered address of Hordene Limited is 56b Crewys Road London Nw2 2ad. . BIBELMAN, Bernice Myrtle is a Director of the company. BIBELMAN, Moses Theo is a Director of the company. HEILPERN, Alexander is a Director of the company. HEILPERN, Judith Rachel is a Director of the company. Secretary BIBELMAN, Bernice Myrtle has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BIBELMAN, Bernice Myrtle

85 years old
Director
BIBELMAN, Moses Theo

89 years old
Director
HEILPERN, Alexander

85 years old
Director
HEILPERN, Judith Rachel

81 years old

Resigned Directors

Secretary
BIBELMAN, Bernice Myrtle
Resigned: 02 November 2010

Persons With Significant Control

Mr Moses Theo Bibelman
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernice Myrtle Bibelman
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Heilpern
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Rachel Heilpern
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORDENE LIMITED Events

17 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 84 more events
03 Aug 1988
Particulars of mortgage/charge
03 Aug 1988
Particulars of mortgage/charge
08 Feb 1988
Registered office changed on 08/02/88 from: 84 stamford hill london N16 6XS
08 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1987
Certificate of Incorporation

HORDENE LIMITED Charges

13 May 1993
Standard security
Delivered: 26 May 1993
Status: Satisfied on 1 June 2012
Persons entitled: Midland Bank PLC
Description: Kittybrewster shopping centre clifton road aberdeen.
24 April 1989
Stand and security registered in scotland in terms in of a bond scotland of even on teh date 24/4/89
Delivered: 2 May 1989
Status: Satisfied on 12 May 1993
Persons entitled: Barclays Bank PLC
Description: Kittybrewster shopping centre clifton road, aberdeen (see…
1 March 1989
Legal charge
Delivered: 13 March 1989
Status: Satisfied on 13 April 1993
Persons entitled: Barclays Bank PLC
Description: 26 fairveiw road l/b of haringay.
1 August 1988
Legal charge
Delivered: 19 August 1988
Status: Satisfied on 13 April 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings to the north east of birmingham new road…
26 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 13 April 1993
Persons entitled: Barclays Bank PLC
Description: 160 swan lane, coventry west midlands title no WK27028.
26 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 13 April 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings lying to the north east of birmingham new…

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