HITCHCOCK & KING PROPERTIES LIMITED
ESHER RAISETREAT LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 02737110
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HITCHCOCK & KING PROPERTIES LIMITED are www.hitchcockkingproperties.co.uk, and www.hitchcock-king-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitchcock King Properties Limited is a Private Limited Company. The company registration number is 02737110. Hitchcock King Properties Limited has been working since 04 August 1992. The present status of the company is Active. The registered address of Hitchcock King Properties Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . HITCHCOCK, Richard Gordon is a Secretary of the company. HITCHCOCK, Richard William is a Director of the company. HITCHCOCK, Richard Gordon is a Director of the company. KING, Alan Ernest is a Director of the company. Secretary HITCHCOCK, Freda Elizabeth has been resigned. Secretary HITCHCOCK, Richard Gordon has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRATER, Mark has been resigned. Director HITCHCOCK, Richard Gordon has been resigned. Director KING, Alan Ernest has been resigned. Director KING, Pauline Amy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HITCHCOCK, Richard Gordon
Appointed Date: 30 March 2001
Director
HITCHCOCK, Richard William
Appointed Date: 01 April 2010
50 years old
Director
HITCHCOCK, Richard Gordon
Appointed Date: 30 March 2001
79 years old
Director
KING, Alan Ernest
Appointed Date: 30 March 2001
79 years old

Resigned Directors

Secretary
HITCHCOCK, Freda Elizabeth
Resigned: 30 March 2001
Appointed Date: 01 January 1996
Secretary
HITCHCOCK, Richard Gordon
Resigned: 01 January 1996
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 February 1994
Appointed Date: 28 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 1992
Appointed Date: 04 August 1992
Director
FRATER, Mark
Resigned: 28 February 1993
Appointed Date: 28 August 1992
72 years old
Director
HITCHCOCK, Richard Gordon
Resigned: 01 January 1996
79 years old
Director
KING, Alan Ernest
Resigned: 01 January 1996
Appointed Date: 04 August 1993
79 years old
Director
KING, Pauline Amy
Resigned: 30 March 2001
Appointed Date: 01 January 1996
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 1992
Appointed Date: 04 August 1992

Persons With Significant Control

H & K Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITCHCOCK & KING PROPERTIES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 4 August 2016 with updates
22 Jan 2016
Full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
08 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 68 more events
15 Mar 1993
Director resigned
06 Oct 1992
Registered office changed on 06/10/92 from: 2 baches street london N1 6UB
06 Oct 1992
Secretary resigned;new secretary appointed
06 Oct 1992
Director resigned;new director appointed
04 Aug 1992
Incorporation

HITCHCOCK & KING PROPERTIES LIMITED Charges

13 October 2003
Legal mortgage
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Quay cottage trevaunance cove, st agnes, cornwall.
18 November 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied on 19 November 2003
Persons entitled: Aib Group (UK) PLC
Description: All that f/h property k/a land and buildings on the north…

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