15 - 17 HEWER STREET LIMITED
LONDON

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Company number 09913244
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 20 NEW BROADWAY, EALING, LONDON, UNITED KINGDOM, W5 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 099132440001 in full; Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017; Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017. The most likely internet sites of 15 - 17 HEWER STREET LIMITED are www.1517hewerstreet.co.uk, and www.15-17-hewer-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 17 Hewer Street Limited is a Private Limited Company. The company registration number is 09913244. 15 17 Hewer Street Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of 15 17 Hewer Street Limited is 20 New Broadway Ealing London United Kingdom W5 2xa. . CADWALLADER, Peter Mark is a Director of the company. LEIGHS, Anthony Mark is a Director of the company. Director SABET, Shahin has been resigned. Director SAGAR, Karmjit Singh has been resigned. Director WALTERS, Justin Gareth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CADWALLADER, Peter Mark
Appointed Date: 11 December 2015
43 years old

Director
LEIGHS, Anthony Mark
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Director
SABET, Shahin
Resigned: 31 January 2017
Appointed Date: 11 December 2015
46 years old

Director
SAGAR, Karmjit Singh
Resigned: 31 January 2017
Appointed Date: 11 December 2015
44 years old

Director
WALTERS, Justin Gareth
Resigned: 26 September 2016
Appointed Date: 11 December 2015
58 years old

Persons With Significant Control

Uplift Property Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

15 - 17 HEWER STREET LIMITED Events

01 Mar 2017
Satisfaction of charge 099132440001 in full
03 Feb 2017
Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Shahin Sabet as a director on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 0 more events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Termination of appointment of Justin Gareth Walters as a director on 26 September 2016
09 Mar 2016
Registration of charge 099132440001, created on 1 March 2016
15 Feb 2016
Current accounting period shortened from 31 December 2016 to 30 April 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

15 - 17 HEWER STREET LIMITED Charges

1 March 2016
Charge code 0991 3244 0001
Delivered: 9 March 2016
Status: Satisfied on 1 March 2017
Persons entitled: Dragonfly Finance S Ar L.
Description: 15-17 hewer street and 7 exmoor street ladbroke grove…