HOEWOOD PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 00970128
Status Active
Incorporation Date 13 January 1970
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of HOEWOOD PROPERTIES LIMITED are www.hoewoodproperties.co.uk, and www.hoewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoewood Properties Limited is a Private Limited Company. The company registration number is 00970128. Hoewood Properties Limited has been working since 13 January 1970. The present status of the company is Active. The registered address of Hoewood Properties Limited is 10 Norwich Street London Ec4a 1bd. . HOLMAN, Janice Meryan is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director HAYES, Michael Anthony has been resigned. Director HOLMAN, Heather has been resigned. Director HOLMAN, Richard Michael has been resigned. Director HOLMAN, Richard Carthew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLMAN, Janice Meryan

71 years old
Director
REED, Edward Nicholas
Appointed Date: 15 October 2003
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 11 March 2002
Secretary
COLLETT, Brian
Resigned: 11 March 2002
Director
HAYES, Michael Anthony
Resigned: 16 February 2004
82 years old
Director
HOLMAN, Heather
Resigned: 09 March 2013
100 years old
Director
HOLMAN, Richard Michael
Resigned: 28 July 2015
Appointed Date: 10 July 1997
67 years old
Director
HOLMAN, Richard Carthew
Resigned: 06 February 2001
102 years old

Persons With Significant Control

Miss Janice Meryan Holman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOEWOOD PROPERTIES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 77 more events
17 Feb 1988
Full accounts made up to 31 March 1987
21 Jul 1987
Director resigned;new director appointed
15 Jan 1987
Return made up to 14/01/87; full list of members
13 Jan 1987
Full accounts made up to 31 March 1986
08 Jul 1986
New director appointed

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