HANGER HILL GARDEN ESTATE LIMITED
LONDON HANGER HILL ESTATE LIMITED STRAND PALACE HOTEL LIMITED

Hellopages » Greater London » Ealing » W3 0HL

Company number 02159813
Status Active
Incorporation Date 31 August 1987
Company Type Private Limited Company
Address FLAT 21 RUTLAND COURT, QUEENS DRIVE, LONDON, W3 0HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 255 . The most likely internet sites of HANGER HILL GARDEN ESTATE LIMITED are www.hangerhillgardenestate.co.uk, and www.hanger-hill-garden-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanger Hill Garden Estate Limited is a Private Limited Company. The company registration number is 02159813. Hanger Hill Garden Estate Limited has been working since 31 August 1987. The present status of the company is Active. The registered address of Hanger Hill Garden Estate Limited is Flat 21 Rutland Court Queens Drive London W3 0hl. The company`s financial liabilities are £145.46k. It is £15.44k against last year. The cash in hand is £150.32k. It is £11.69k against last year. And the total assets are £150.32k, which is £11.69k against last year. ALI, Azad is a Director of the company. BOSCHI, Paolo is a Director of the company. COLLIER, Ian Mackenzie Stevenson is a Director of the company. ELSAYAD, Maher Ahmed is a Director of the company. EZZAT, Mohamed is a Director of the company. PAXTON, Lloyd Trevor is a Director of the company. RASTEGAR, Mohammad is a Director of the company. WHITE, Martin James is a Director of the company. Secretary BOGOD, Julian Louis has been resigned. Secretary LEVER, George Reuben Hollander has been resigned. Secretary MORSE, Christopher Charles has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BARRY, Brigit Mary has been resigned. Director BOGOD, Julian Louis has been resigned. Director BOGOD, Julian Louis has been resigned. Director CHAPPELL, Eileen Cynthia has been resigned. Director COUCH, Andrew has been resigned. Director DAVIS, David has been resigned. Director DOUGLAS, Christopher Paul has been resigned. Director FRESHWATER, Benzion Schalom Eliezer has been resigned. Director GAFFEN, Rebecca Betty has been resigned. Director GEAL, Richard Edward has been resigned. Director GEOGHEGAN, Michael Philip has been resigned. Director GRANT, Larry David has been resigned. Director HILL, Garry David has been resigned. Director HUGHES, Stephen has been resigned. Director HYDE, Paul has been resigned. Director KALSI, Balraj Singh has been resigned. Director LAMBERT, Rosemarie Therese has been resigned. Director LEVER, George Reuben Hollander has been resigned. Director MCGOVERN, Carmel has been resigned. Director MEER, Julie Elizabeth Adams has been resigned. Director PHILLIPS, David John has been resigned. Director PRESSLAND, Juanita has been resigned. Director SIMONETTE, Russel has been resigned. Director SIMPSON, Janet has been resigned. Director WAHEED, Umeer, Dr has been resigned. Director WALKER, Una has been resigned. Director WILLIAMS, Robert Paul has been resigned. Director WILSON, Grant John has been resigned. Director YAMAKAWA (GURKA), Taeko has been resigned. Director YOUNG, Stephen James has been resigned. The company operates in "Buying and selling of own real estate".


hanger hill garden estate Key Finiance

LIABILITIES £145.46k
+11%
CASH £150.32k
+8%
TOTAL ASSETS £150.32k
+8%
All Financial Figures

Current Directors

Director
ALI, Azad
Appointed Date: 12 March 2008
51 years old
Director
BOSCHI, Paolo
Appointed Date: 14 July 2010
78 years old
Director
COLLIER, Ian Mackenzie Stevenson
Appointed Date: 21 January 2009
68 years old
Director
ELSAYAD, Maher Ahmed
Appointed Date: 21 July 2015
80 years old
Director
EZZAT, Mohamed
Appointed Date: 21 January 2009
63 years old
Director
PAXTON, Lloyd Trevor
Appointed Date: 15 July 2008
82 years old
Director
RASTEGAR, Mohammad
Appointed Date: 21 July 2015
39 years old
Director
WHITE, Martin James
Appointed Date: 21 July 2015
52 years old

Resigned Directors

Secretary
BOGOD, Julian Louis
Resigned: 17 January 2000
Appointed Date: 02 August 1999
Secretary
LEVER, George Reuben Hollander
Resigned: 14 December 1999
Appointed Date: 28 July 1999
Secretary
MORSE, Christopher Charles
Resigned: 28 July 1999
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 February 2009
Appointed Date: 14 December 1999
Director
BARRY, Brigit Mary
Resigned: 21 January 2009
Appointed Date: 01 November 1999
90 years old
Director
BOGOD, Julian Louis
Resigned: 17 August 2004
Appointed Date: 15 January 2003
95 years old
Director
BOGOD, Julian Louis
Resigned: 17 January 2000
Appointed Date: 02 August 1999
95 years old
Director
CHAPPELL, Eileen Cynthia
Resigned: 03 May 2006
Appointed Date: 15 January 2003
90 years old
Director
COUCH, Andrew
Resigned: 08 June 2005
Appointed Date: 13 December 2000
58 years old
Director
DAVIS, David
Resigned: 28 July 1999
90 years old
Director
DOUGLAS, Christopher Paul
Resigned: 16 July 2008
Appointed Date: 02 August 1999
83 years old
Director
FRESHWATER, Benzion Schalom Eliezer
Resigned: 28 July 1999
77 years old
Director
GAFFEN, Rebecca Betty
Resigned: 01 January 2000
Appointed Date: 28 July 1999
100 years old
Director
GEAL, Richard Edward
Resigned: 30 April 2001
Appointed Date: 17 January 2000
80 years old
Director
GEOGHEGAN, Michael Philip
Resigned: 21 January 2009
Appointed Date: 22 March 2007
76 years old
Director
GRANT, Larry David
Resigned: 08 April 2003
Appointed Date: 28 March 2001
67 years old
Director
HILL, Garry David
Resigned: 04 May 2010
Appointed Date: 12 March 2008
88 years old
Director
HUGHES, Stephen
Resigned: 21 January 2009
Appointed Date: 01 November 1999
66 years old
Director
HYDE, Paul
Resigned: 08 October 2003
Appointed Date: 15 January 2003
51 years old
Director
KALSI, Balraj Singh
Resigned: 07 June 2007
Appointed Date: 29 March 2006
44 years old
Director
LAMBERT, Rosemarie Therese
Resigned: 01 January 2009
Appointed Date: 23 January 2003
63 years old
Director
LEVER, George Reuben Hollander
Resigned: 14 August 1999
Appointed Date: 28 July 1999
114 years old
Director
MCGOVERN, Carmel
Resigned: 19 December 2007
Appointed Date: 31 July 2003
64 years old
Director
MEER, Julie Elizabeth Adams
Resigned: 08 June 2005
Appointed Date: 02 August 1999
73 years old
Director
PHILLIPS, David John
Resigned: 08 May 2000
Appointed Date: 02 August 1999
79 years old
Director
PRESSLAND, Juanita
Resigned: 26 August 2000
Appointed Date: 09 February 2000
83 years old
Director
SIMONETTE, Russel
Resigned: 31 July 2003
Appointed Date: 31 October 2001
66 years old
Director
SIMPSON, Janet
Resigned: 29 October 2008
Appointed Date: 22 March 2007
65 years old
Director
WAHEED, Umeer, Dr
Resigned: 21 July 2015
Appointed Date: 21 January 2009
54 years old
Director
WALKER, Una
Resigned: 13 December 2000
Appointed Date: 02 August 1999
89 years old
Director
WILLIAMS, Robert Paul
Resigned: 14 April 2014
Appointed Date: 21 January 2009
51 years old
Director
WILSON, Grant John
Resigned: 21 November 2008
Appointed Date: 24 July 2008
48 years old
Director
YAMAKAWA (GURKA), Taeko
Resigned: 21 July 2015
Appointed Date: 21 January 2009
81 years old
Director
YOUNG, Stephen James
Resigned: 04 January 2000
Appointed Date: 02 August 1999
63 years old

Persons With Significant Control

Mr Azad Ali
Notified on: 20 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Ezzat
Notified on: 20 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paolo Boschi
Notified on: 20 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Trevor Paxton Mbe
Notified on: 20 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Mackenzie Stevenson Collier
Notified on: 20 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James White
Notified on: 20 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maher Ahmed Elsayad
Notified on: 20 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Rastegar
Notified on: 20 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANGER HILL GARDEN ESTATE LIMITED Events

27 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 255
07 Oct 2015
Appointment of Martin James White as a director on 21 July 2015
07 Oct 2015
Appointment of Maher Ahmed Elsayad as a director on 21 July 2015
...
... and 163 more events
22 Oct 1987
Registered office changed on 22/10/87 from: 2 baches street london N1 6UB
22 Oct 1987
Registered office changed on 22/10/87 from: 2 baches street, london, N1 6UB
22 Oct 1987
Memorandum and Articles of Association
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1987
Incorporation

HANGER HILL GARDEN ESTATE LIMITED Charges

28 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: The Halliard Property Company Limited
Description: Property k/a land k/a hanger hill garden estate london part…
28 July 1999
Legal charge
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property being part of the land k/a kent court,inverness…

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