HOSELYNN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3LH
Company number 01389137
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 99 . The most likely internet sites of HOSELYNN LIMITED are www.hoselynn.co.uk, and www.hoselynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Hoselynn Limited is a Private Limited Company. The company registration number is 01389137. Hoselynn Limited has been working since 14 September 1978. The present status of the company is Active. The registered address of Hoselynn Limited is 399 Hendon Way London Nw4 3lh. . MEMERY, Florence is a Secretary of the company. MEMERY, Neil Jarvis is a Director of the company. MEMERY, Warren Jarvis is a Director of the company. Secretary BUTTIFANT, Amanda Jane has been resigned. Director BUTTIFANT, Amanda Jane has been resigned. Director CONNICK, David Alan has been resigned. Director MEMERY, William Valentine John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEMERY, Florence
Appointed Date: 01 April 2000
Director
MEMERY, Neil Jarvis
Appointed Date: 01 April 2000
64 years old
Director
MEMERY, Warren Jarvis
Appointed Date: 31 May 2015
59 years old

Resigned Directors

Secretary
BUTTIFANT, Amanda Jane
Resigned: 01 April 2000
Director
BUTTIFANT, Amanda Jane
Resigned: 01 April 2000
63 years old
Director
CONNICK, David Alan
Resigned: 24 January 1994
69 years old
Director
MEMERY, William Valentine John
Resigned: 14 December 2010
102 years old

Persons With Significant Control

Mr Joseph Clemens Ensink
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOSELYNN LIMITED Events

10 Jan 2017
Confirmation statement made on 8 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 99
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Appointment of Mr Warren Jarvis Memery as a director on 31 May 2015
...
... and 80 more events
02 Mar 1987
Return made up to 22/12/86; full list of members
03 Feb 1987
Registered office changed on 03/02/87 from: 25 harley street london W1
12 May 1986
Secretary resigned;new secretary appointed
06 May 1986
Return made up to 31/12/85; full list of members
14 Sep 1978
Incorporation

HOSELYNN LIMITED Charges

11 November 1991
Legal charge
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 market place, chalfont st peter, buckinghamshire.
11 August 1988
Mortgage
Delivered: 25 August 1988
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: 8-14 (even) ashfield parade, southgate london N14. Title no…
9 December 1985
Legal charge
Delivered: 30 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 97 russell lane barnet. Title no hd 49384.
9 December 1985
Legal charge
Delivered: 30 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 246 belsize road camden. Title no ngl 398434.
16 August 1984
Mortgage
Delivered: 20 August 1984
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: 29 gloucester road, filton, bristol title nos av 60791 & av…
30 January 1984
Legal charge
Delivered: 3 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 148 and 150 brent street, hendon barnet. NW4 london…
30 January 1984
Legal charge
Delivered: 3 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 3,5,7,9,11,13,15,17,19,21 and 21A lytton road new…
10 December 1980
Mortgage
Delivered: 23 December 1980
Status: Satisfied
Persons entitled: Twentieth Century Banking Corporation Limited
Description: F/H 148 & 150 brent street hendon title no. Mx 202010 f/h 3…

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