Company number 06960982
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 109 ST. ANNS ROAD, PRESTWICH, MANCHESTER, M25 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 1
. The most likely internet sites of HACKNEY ASSETS (NO 2) LIMITED are www.hackneyassetsno2.co.uk, and www.hackney-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hackney Assets No 2 Limited is a Private Limited Company.
The company registration number is 06960982. Hackney Assets No 2 Limited has been working since 14 July 2009.
The present status of the company is Active. The registered address of Hackney Assets No 2 Limited is 109 St Anns Road Prestwich Manchester M25 9ge. . FRIEDMAN, Miriam is a Secretary of the company. REICH, Yonah Chaim is a Director of the company. Secretary BERKELEY, Andrew Spencer has been resigned. Secretary FIDLER, Elliot Richard has been resigned. Director BERKELEY, Andrew Spencer has been resigned. Director HAMMELBURGER, David Samuel has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBERTS, Joseph has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
ROBERTS, Joseph
Resigned: 13 November 2009
Appointed Date: 13 August 2009
58 years old
Persons With Significant Control
Mr Yonah Chaim Reich
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HACKNEY ASSETS (NO 2) LIMITED Events
11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
13 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 25 more events
05 Aug 2009
Company name changed holeroost LTD\certificate issued on 06/08/09
04 Aug 2009
Secretary appointed mr elliot fidler
04 Aug 2009
Director appointed mr david hammelburger
04 Aug 2009
Director appointed mr andrew berkeley
14 Jul 2009
Incorporation
7 December 2009
Legal and general charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: The property k/a ground and first floor commercial premises…
7 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: The property k/a ground and first floor commercial premises…
7 December 2009
Assignment of rental income
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Goup Members
Description: With full title guarantee assigns the rents to the lender…