H B REAL ESTATE LIMITED
EDINBURGH HBJ 714 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JY

Company number SC278215
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 3 WALKER STREET, EDINBURGH, EH3 7JY
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-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of H B REAL ESTATE LIMITED are www.hbrealestate.co.uk, and www.h-b-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. H B Real Estate Limited is a Private Limited Company. The company registration number is SC278215. H B Real Estate Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of H B Real Estate Limited is 3 Walker Street Edinburgh Eh3 7jy. . PETERS, Andrew John is a Director of the company. PETERS, Stuart Charles is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PETERS, Andrew John
Appointed Date: 11 February 2005
58 years old
Director
PETERS, Stuart Charles
Appointed Date: 11 February 2005
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 March 2010
Appointed Date: 10 January 2005
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 11 February 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Andrew John Peters
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Stuart Charles Peters
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

H B REAL ESTATE LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 35 more events
14 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
14 Feb 2005
Ad 11/02/05--------- £ si 99@1=99 £ ic 1/100
14 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005
Company name changed hbj 714 LIMITED\certificate issued on 22/01/05
10 Jan 2005
Incorporation

H B REAL ESTATE LIMITED Charges

25 August 2005
Standard security
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The shop premises situated at and known as 36 clerk street…
12 August 2005
Bond & floating charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…

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