HYFIELD ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 03694685
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address FIRST FLOOR 122 MINORIES, THE CITY, LONDON, EC3N 1NT
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 ninety-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 036946850031, created on 3 August 2016. The most likely internet sites of HYFIELD ESTATES LIMITED are www.hyfieldestates.co.uk, and www.hyfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyfield Estates Limited is a Private Limited Company. The company registration number is 03694685. Hyfield Estates Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Hyfield Estates Limited is First Floor 122 Minories The City London Ec3n 1nt. . KERKVLIET, Ilse Louise is a Secretary of the company. DOWLING, Alan Thomas is a Director of the company. KERKVLIET, Ilse Louise is a Director of the company. Secretary JULIEN, Michael Anthony has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CAMPBELL, Wayne Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KERKVLIET, Ilse Louise
Appointed Date: 21 August 2003

Director
DOWLING, Alan Thomas
Appointed Date: 05 August 2002
63 years old

Director
KERKVLIET, Ilse Louise
Appointed Date: 16 September 2013
51 years old

Resigned Directors

Secretary
JULIEN, Michael Anthony
Resigned: 21 August 2003
Appointed Date: 05 October 2000

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999

Director
CAMPBELL, Wayne Anthony
Resigned: 01 December 2002
Appointed Date: 15 January 2000
63 years old

Persons With Significant Control

Mr Alan Thomas Dowling
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HYFIELD ESTATES LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Registration of charge 036946850031, created on 3 August 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
24 Jan 2000
Director resigned
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
27 Jan 1999
Ad 13/01/99--------- £ si 99@1=99 £ ic 1/100
13 Jan 1999
Incorporation

HYFIELD ESTATES LIMITED Charges

3 August 2016
Charge code 0369 4685 0031
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A.
28 April 2015
Charge code 0369 4685 0030
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 56-58 edgar road, cliftonville t/no K260500…
28 April 2015
Charge code 0369 4685 0029
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80 london road st leonards on sea east sussex t/n HT10543…
21 October 2014
Charge code 0369 4685 0028
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 1-4, millenium house, 77 courtenay road, maidstone…
25 September 2013
Charge code 0369 4685 0027
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12A greengate street plaistow london t/no's EGL169458 and…
25 April 2013
Charge code 0369 4685 0026
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 288-290 high street chatham kent t/no.K923226…
25 April 2013
Charge code 0369 4685 0025
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 288-290 high street chatham kent t/no.K923228…
25 April 2013
Charge code 0369 4685 0024
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 288-290 high street chatham kent t/no.K923227…
25 April 2013
Charge code 0369 4685 0023
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 quarry terrace hastings east sussex t/no.HT2805…
11 December 2012
Deed of legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 the heath 101 fairlight road hastings east sussex…
3 December 2012
Deed of legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 the heath 101 fairlight road hastings east sussex…
12 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12-14 greengate street london t/no EGL63019. 16 greengate…
12 October 2010
Legal mortgage
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property formerly k/a the randolph hotel 7/8 eversfield…
15 January 2008
Mortgage
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Ground floor flat 14 southwater road st leonards-on-sea…
15 January 2008
Mortgage
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: First floor 14 southwater road st leonards on sea east…
13 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat 26 chessington mansions, colworth…
13 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat b, 28 portree street, london t/no…
13 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat b, 44 portree street, london t/no…
13 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat b, 42 portree street, london fixed…
13 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat a 28 portree street, london t/no…
13 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a flat a 42 portree street, london t/no…
13 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 44A portree street, london t/no EGL499762…
3 December 2004
Mortgage
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 juniper lane east ham london t/no EGL203836. Fixed…
15 November 2004
Mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 44 peridot street london t/n EGL190454…
11 November 2004
Mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 18 chesterton road london t/n EGL293177…
11 November 2004
Mortgage deed
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property 16 kingfisher street london t/n EGL206188 fixed…
5 November 2004
Mortgage
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 36 crofters sawbridgeworth herts t/no HD138293. By way of…
2 November 2004
Mortgage deed
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 wall end court london E61 1MU with title number EGL9249…
31 October 2001
Legal charge
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Leasehold property k/a 16 kingfisher street beckton london…
31 October 2001
Legal charge
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Leasehold property k/a 44 peridot street beckton london E6…
31 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 26 April 2006
Persons entitled: Britannic Money PLC
Description: Leasehold property k/a flat 26 chessington mansions…