HILL STREET PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 00978256
Status Active
Incorporation Date 28 April 1970
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HILL STREET PROPERTIES LIMITED are www.hillstreetproperties.co.uk, and www.hill-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten 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.Hill Street Properties Limited is a Private Limited Company. The company registration number is 00978256. Hill Street Properties Limited has been working since 28 April 1970. The present status of the company is Active. The registered address of Hill Street Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARE, Sally is a Secretary of the company. OSBORNE, Trevor is a Director of the company. Secretary DAVIES, Gareth James has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Director OSBORNE, Pamela Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARE, Sally
Appointed Date: 01 October 2008
Director
OSBORNE, Trevor

82 years old

Resigned Directors

Secretary
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 October 1999
Secretary
SUMMERS, Jacqueline
Resigned: 01 October 2008
Director
OSBORNE, Pamela Anne
Resigned: 31 December 1997
79 years old

Persons With Significant Control

Saracen House Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILL STREET PROPERTIES LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
03 Jul 2015
Accounts for a small company made up to 30 September 2014
10 Nov 2014
Accounts for a small company made up to 30 September 2013
...
... and 109 more events
01 Oct 1987
Particulars of mortgage/charge
17 Dec 1986
Return made up to 30/09/86; full list of members
27 Sep 1986
Full accounts made up to 30 September 1985
07 Aug 1986
Secretary resigned;new secretary appointed
28 Apr 1970
Certificate of incorporation

HILL STREET PROPERTIES LIMITED Charges

2 November 2010
Legal charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Smith and Williamson Trust Corporation Limited and Trevor Osborne
Description: L/H basement wine bar victoria house temple avenue london…
16 July 2010
Legal charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 50 hill street richmond upon thames surrey by way of…
2 February 2010
Legal charge
Delivered: 23 February 2010
Status: Satisfied on 20 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 50 hill street richmond upon thames by way of fixed…
19 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings harbour view cottage and 11-12…
1 October 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The monterey methleigh bottoms porthleven helston cornwall…
10 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied on 8 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings "the mackeral" porthleven helston…
1 October 2003
Legal charge
Delivered: 8 October 2003
Status: Satisfied on 28 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a part ground floor and basement…
8 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36-58 (even) and 60, 64 and 68 hill street, richmond upon…
8 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Debenture
Delivered: 28 October 2000
Status: Satisfied on 28 August 2002
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Legal charge
Delivered: 28 October 2000
Status: Satisfied on 17 August 2002
Persons entitled: Nationwide Building Society
Description: F/H property k/a bramshott house 137/139 high street epsom…
4 September 1996
Charge
Delivered: 14 September 1996
Status: Satisfied on 31 May 2003
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 36 to 68 (even numbers) (inclusive) hill…
20 September 1991
Legal charge
Delivered: 9 October 1991
Status: Satisfied on 3 May 2002
Persons entitled: Barclays Bank PLC
Description: Garage at 6 devonshire mews south l/b of city of…
18 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 3 May 2002
Persons entitled: Barclays Bank PLC
Description: Garage at 6 devonshire mews south l/b of city of…
18 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 3 May 2002
Persons entitled: Barclays Bank PLC
Description: 6 upper wimpole street and 6 devonshire mews south l/b of…
19 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 3 May 2002
Persons entitled: Crusader Insurance PLC
Description: 36-60 (even nos) 64 and 68 hill street l/b of richmond upon…
30 September 1987
Charge of whole
Delivered: 1 October 1987
Status: Satisfied on 3 May 2002
Persons entitled: Saracen House Limited
Description: 36-60 (even NOS9) 64 & 68 hill street l/b of…
19 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 3 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H, 5 & 6 13 & 14 cambridge park east - twickenham…

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