Company number 03783344
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 221 LONDON CENTRAL MARKETS, LONDON, EC1A 9LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 650
. The most likely internet sites of HIXSON PROPERTIES LIMITED are www.hixsonproperties.co.uk, and www.hixson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hixson Properties Limited is a Private Limited Company.
The company registration number is 03783344. Hixson Properties Limited has been working since 07 June 1999.
The present status of the company is Active. The registered address of Hixson Properties Limited is 221 London Central Markets London Ec1a 9lh. . HIXSON, Timothy John is a Secretary of the company. HIXSON, Timothy John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HIXSON, Paul Vincent has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
HIXSON PROPERTIES LIMITED Events
20 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
11 May 2016
Registration of charge 037833440006, created on 10 May 2016
11 May 2016
Registration of charge 037833440007, created on 10 May 2016
...
... and 54 more events
11 Jun 1999
Secretary resigned
11 Jun 1999
Registered office changed on 11/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1999
New director appointed
11 Jun 1999
New secretary appointed;new director appointed
07 Jun 1999
Incorporation
10 May 2016
Charge code 0378 3344 0007
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
10 May 2016
Charge code 0378 3344 0006
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 55 mount pleasant, london…
24 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 57 mount pleasant london.
28 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied
on 16 October 2014
Persons entitled: Paragon Mortgages Limited
Description: Flat 7 the bridge 61 albemarle road beckenham kent.
28 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied
on 16 October 2014
Persons entitled: Paragon Mortgages Limited
Description: Flat 12 the bridge 61 albemarle road beckenham kent.
2 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied
on 16 October 2014
Persons entitled: Mortgage Trust Limited
Description: Flat 12 the bridge albemarle road beckenham kent.
2 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied
on 16 October 2014
Persons entitled: Mortgage Trust Limited
Description: Flat 7 the bridge albemarle road beckenham kent.