HILLPOINT LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 6LL
Company number 05558744
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of HILLPOINT LIMITED are www.hillpoint.co.uk, and www.hillpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hillpoint Limited is a Private Limited Company. The company registration number is 05558744. Hillpoint Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Hillpoint Limited is 310 Harrow Road Wembley Middlesex Ha9 6ll. . PATEL, Jaimini is a Secretary of the company. PATEL, Priteshkumar Arvindbhai is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jaimini
Appointed Date: 29 September 2005
Director
PATEL, Priteshkumar Arvindbhai
Appointed Date: 29 September 2005
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 September 2005
Appointed Date: 09 September 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Priteshkumar Arvindbhai Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jaymini Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLPOINT LIMITED Events

31 Oct 2016
Confirmation statement made on 9 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 23 more events
07 Oct 2005
New director appointed
04 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
09 Sep 2005
Incorporation

HILLPOINT LIMITED Charges

15 February 2010
Mortgage
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 83 & 83A college road, london t/no NGL305967 together with…
9 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 159 st margaret's road, lowestoft t/no SK63913.

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