HILLBRICK BUILDERS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04954618
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of HILLBRICK BUILDERS LIMITED are www.hillbrickbuilders.co.uk, and www.hillbrick-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hillbrick Builders Limited is a Private Limited Company. The company registration number is 04954618. Hillbrick Builders Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Hillbrick Builders Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MORRIS, Florance Mee Lee is a Secretary of the company. ARRAM, Raymond Mark is a Director of the company. DRIZEN, Esther Sarah is a Director of the company. DRIZEN, Lawrence is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRISON, Dorothy Iris has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Florance Mee Lee
Appointed Date: 25 February 2004
Director
ARRAM, Raymond Mark
Appointed Date: 04 May 2010
65 years old
Director
DRIZEN, Esther Sarah
Appointed Date: 06 November 2013
90 years old
Director
DRIZEN, Lawrence
Appointed Date: 25 February 2004
90 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 05 November 2003
Director
HARRISON, Dorothy Iris
Resigned: 22 August 2012
Appointed Date: 02 January 2009
78 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 February 2004
Appointed Date: 05 November 2003

Persons With Significant Control

Somerbay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLBRICK BUILDERS LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 30 September 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
24 Mar 2015
Total exemption full accounts made up to 30 September 2014
...
... and 49 more events
06 Mar 2004
New secretary appointed
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 120 east road london N1 6AA
05 Nov 2003
Incorporation

HILLBRICK BUILDERS LIMITED Charges

28 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property 140 and 142 stoke newington road stoke…
15 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Coutts & Co.
Description: F/H property k/a 61-63 rochester place camden town london.

Similar Companies

HILLBREAK LIMITED HILLBRENT COMPUTERS LIMITED HILLBRIDGE ESTATES LIMITED HILLBRIDGE INVESTMENTS LIMITED HILLBRIDGE LTD HILLBRIDGE PROPERTIES LTD HILLBRIDGE PROPERTY INVESTMENTS LTD