HVL PROPERTIES LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0PH

Company number 04910361
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address PHILIP HARRIS HOUSE, 1A SPUR ROAD, ORPINGTON, KENT, BR6 0PH
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 forty-two events have happened. The last three records are Director's details changed for Mr Paul Jacobs on 5 October 2016; Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr Philip John Saunders on 5 October 2016. The most likely internet sites of HVL PROPERTIES LIMITED are www.hvlproperties.co.uk, and www.hvl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hvl Properties Limited is a Private Limited Company. The company registration number is 04910361. Hvl Properties Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Hvl Properties Limited is Philip Harris House 1a Spur Road Orpington Kent Br6 0ph. . JACOBS, Paul is a Secretary of the company. JACOBS, Paul is a Director of the company. SAUNDERS, Philip John is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACOBS, Paul
Appointed Date: 24 September 2003
Director
JACOBS, Paul
Appointed Date: 24 September 2003
57 years old
Director
SAUNDERS, Philip John
Appointed Date: 24 September 2003
70 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
DWYER, Daniel James
Resigned: 24 September 2003
Appointed Date: 24 September 2003
50 years old

Persons With Significant Control

Lord Philip Charles Harris
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HVL PROPERTIES LIMITED Events

05 Oct 2016
Director's details changed for Mr Paul Jacobs on 5 October 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2016
Director's details changed for Mr Philip John Saunders on 5 October 2016
05 Oct 2016
Secretary's details changed for Mr Paul Jacobs on 5 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
02 Oct 2003
Director resigned
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: 312B high street orpington BR6 0NG
24 Sep 2003
Incorporation

HVL PROPERTIES LIMITED Charges

17 May 2004
Credit of securities (UK)
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares, bonds, warrents…
4 November 2003
Security interest agreement
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Right , title and interest in and to the company's…
30 October 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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