ALISTAIR HACKING PROPERTIES LIMITED
LONDON STEVTON (NO.162) LIMITED

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Company number 03863753
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALISTAIR HACKING PROPERTIES LIMITED are www.alistairhackingproperties.co.uk, and www.alistair-hacking-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alistair Hacking Properties Limited is a Private Limited Company. The company registration number is 03863753. Alistair Hacking Properties Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Alistair Hacking Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HACKING, Marylyn Louise Treharne is a Secretary of the company. HACKING, Alistair John is a Director of the company. HACKING, Marylyn Louise Treharne is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Nominee Director ALEXANDER, Alun Tudor has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HACKING, Marylyn Louise Treharne
Appointed Date: 19 November 1999
Director
HACKING, Alistair John
Appointed Date: 19 November 1999
81 years old
Director
HACKING, Marylyn Louise Treharne
Appointed Date: 19 November 1999
78 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 19 November 1999
Appointed Date: 22 October 1999
Nominee Director
ALEXANDER, Alun Tudor
Resigned: 19 November 1999
Appointed Date: 22 October 1999
73 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 19 November 1999
Appointed Date: 22 October 1999
63 years old

Persons With Significant Control

Alistair John Hacking
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ALISTAIR HACKING PROPERTIES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 22 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 15,000
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
26 Nov 1999
New director appointed
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned;director resigned
25 Nov 1999
Company name changed stevton (no.162) LIMITED\certificate issued on 26/11/99
22 Oct 1999
Incorporation

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