HUNTING GATE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 01172989
Status Active
Incorporation Date 6 June 1974
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 . The most likely internet sites of HUNTING GATE INVESTMENTS LIMITED are www.huntinggateinvestments.co.uk, and www.hunting-gate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunting Gate Investments Limited is a Private Limited Company. The company registration number is 01172989. Hunting Gate Investments Limited has been working since 06 June 1974. The present status of the company is Active. The registered address of Hunting Gate Investments Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . WALTERS, Jonathan Patrick is a Director of the company. Secretary ALEXANDER, Nicholas Jonathan has been resigned. Secretary ELDRIDGE, Richard Paul Burgess has been resigned. Secretary VALDER, Ian David John has been resigned. Secretary WILSON, Anthony Richard has been resigned. Secretary WILSON, Anthony Richard has been resigned. Director MILLIKEN, Thomas Edward has been resigned. Director TAYLOR, David Bryan has been resigned. Director VALDER, Ian David John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director

Resigned Directors

Secretary
ALEXANDER, Nicholas Jonathan
Resigned: 15 October 2003
Appointed Date: 25 July 2001

Secretary
ELDRIDGE, Richard Paul Burgess
Resigned: 20 March 2000
Appointed Date: 01 February 1999

Secretary
VALDER, Ian David John
Resigned: 26 April 2013
Appointed Date: 15 October 2003

Secretary
WILSON, Anthony Richard
Resigned: 25 July 2001
Appointed Date: 20 March 2000

Secretary
WILSON, Anthony Richard
Resigned: 31 January 1999

Director
MILLIKEN, Thomas Edward
Resigned: 22 January 2004
Appointed Date: 17 October 2002
66 years old

Director
TAYLOR, David Bryan
Resigned: 02 October 2002
78 years old

Director
VALDER, Ian David John
Resigned: 26 April 2013
Appointed Date: 02 December 2003
87 years old

HUNTING GATE INVESTMENTS LIMITED Events

11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 3Rd Floor 12 Gough Square London EC4A 3DW on 1 September 2014
...
... and 119 more events
16 Mar 1987
Full accounts made up to 30 September 1986

13 Aug 1986
Particulars of mortgage/charge

15 Jul 1986
Full accounts made up to 30 September 1985

15 Jul 1986
Return made up to 21/05/86; full list of members

06 Jun 1974
Certificate of incorporation

HUNTING GATE INVESTMENTS LIMITED Charges

28 November 1991
Legal charge
Delivered: 30 November 1991
Status: Satisfied on 9 January 1992
Persons entitled: Wilbury Investments Limited
Description: Units a & b hammond road bedford.
15 August 1991
Legal charge
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as units 1,2 & 3 wilbury way…
7 June 1990
Legal charge
Delivered: 9 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a campus 2C letchworth business park…
5 March 1990
Charge on building agreement
Delivered: 26 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
15 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied on 9 January 1992
Persons entitled: Barclays Bank PLC
Description: Land on the north side of quebec way, rotherhithe, london…
29 December 1987
Legal charge & mortgage
Delivered: 6 January 1988
Status: Outstanding
Persons entitled: Costain Homes LTD
Description: Land on the north side of quebec way rotherhithe, london…
6 August 1986
Legal charge
Delivered: 13 August 1986
Status: Satisfied
Persons entitled: The British Linen Bank Limited.
Description: F/H - 88 high st; property cheltenham, gloucester.
30 August 1985
Legal mortgage
Delivered: 12 September 1985
Status: Satisfied on 19 April 1991
Persons entitled: County Bank Limited
Description: (1) fixed charge over park house park street, hitchin…
26 April 1985
Legal mortgage
Delivered: 26 April 1985
Status: Satisfied on 19 April 1991
Persons entitled: County Bank Limited
Description: Gate centre, great west road, brentford, middx. Title no…
26 April 1985
Legal mortgage
Delivered: 26 April 1985
Status: Satisfied on 19 April 1991
Persons entitled: County Bank Limited
Description: Office peremises forming part of the gate centre, great…
15 March 1985
Legal mortgage
Delivered: 19 March 1985
Status: Satisfied on 6 December 1990
Persons entitled: County Bank Limited
Description: Unit 17 centry rd, hougnton regis industrial estate…
15 March 1985
Legal mortgage
Delivered: 19 March 1985
Status: Satisfied on 19 April 1991
Persons entitled: County Bank Limited.
Description: Land & bldgs. On the north side of elstree way, elstree…
15 March 1985
Legal mortgage
Delivered: 19 March 1985
Status: Outstanding
Persons entitled: County Bank Limited
Description: Land on north side of colonial way, watford, herts, title…
18 January 1985
Legal charge
Delivered: 29 January 1985
Status: Satisfied on 19 April 1991
Persons entitled: Barclays Bank PLC
Description: Park house 3/4 park street, hitchin, hertfordshire.
19 October 1984
Legal charge
Delivered: 24 October 1984
Status: Satisfied on 6 December 1990
Persons entitled: Citibank N.A.
Description: F/H property k/a baldock street supermarket royston herts…
18 October 1984
Mortgage
Delivered: 24 October 1984
Status: Satisfied on 9 January 1990
Persons entitled: Allied Irish Investment Bank Limited
Description: F/H 38 wilbury way hitchin, hertfordshire.. Floating charge…
15 August 1984
Legal charge
Delivered: 5 September 1984
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited
Description: F/H land and buildings on the south side of foundry lane…
27 January 1984
Legal charge
Delivered: 7 February 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of baldock street royston…
1 July 1982
Legal charge
Delivered: 16 July 1982
Status: Satisfied on 19 April 1991
Persons entitled: Barclays Merchant Bank Limited
Description: F/H land & buildings at park street, hilchin hertfordshire…
29 June 1982
Charge
Delivered: 9 July 1982
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited
Description: F/H land to the north east of hammond road bedford…
31 March 1982
Legal charge
Delivered: 8 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situate at orpington in the L.B. of bromley…
1 February 1982
Legal charge
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land comprising 2 acres in hammond road, elms…
27 January 1982
Legal charge
Delivered: 11 February 1982
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: F/H land situated at wilbury way, hitchin hertfordshire…
27 January 1982
Legal charge
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited
Description: F/H plot 7B watchmead welwyn garden city hertfordshire…
23 September 1981
Legal charge
Delivered: 1 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the south east side of foundry…
14 August 1981
Charge
Delivered: 25 August 1981
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited
Description: F/H plot 7B watchmead welwyn garden city, hertfordshire…
14 January 1980
Legal charge
Delivered: 29 January 1980
Status: Satisfied on 6 December 1990
Persons entitled: Barclays Merchant Bank Limited
Description: L/H land west of edison road elms industrial estate…
30 March 1979
Assignment by way of charge
Delivered: 3 April 1979
Status: Outstanding
Persons entitled: Barclays Merchant Bank Limited
Description: L/H land west of edison road, elms industrial estate…
31 July 1978
Legal charge
Delivered: 2 August 1978
Status: Outstanding
Persons entitled: Hambro Life Assurance. Limited.
Description: (1) f/h property being lands & bldgs. On the N.side of…