HANNAH PROPERTIES LIMITED
43 CHASE SIDE

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Company number 06005554
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address C/O URBAN LAND GROUP, URBAN HOUSE 1ST FLOOR, 43 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of HANNAH PROPERTIES LIMITED are www.hannahproperties.co.uk, and www.hannah-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hannah Properties Limited is a Private Limited Company. The company registration number is 06005554. Hannah Properties Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Hannah Properties Limited is C O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. CARR, Kevin Raymond is a Director of the company. THEODOROU, Loucas Demetriou is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THEODOROU, Loucas Demetriou
Appointed Date: 26 February 2007
Director
CARR, Kevin Raymond
Appointed Date: 26 February 2007
70 years old
Director
THEODOROU, Loucas Demetriou
Appointed Date: 26 February 2007
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Kevin Carr
Notified on: 21 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Loucas Theodorou
Notified on: 21 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNAH PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 21 November 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
21 Jan 2016
Director's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015
21 Jan 2016
Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015
...
... and 33 more events
15 Mar 2007
New secretary appointed;new director appointed
24 Nov 2006
Registered office changed on 24/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
21 Nov 2006
Incorporation

HANNAH PROPERTIES LIMITED Charges

23 May 2014
Charge code 0600 5554 0008
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 42 beatty road stoke newington london title no 426407…
24 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2012
Corporate legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 5, 172A albion road, london, t/no: EGL544110 all…
24 September 2012
Corporate legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 4, 172A, albion road, london, t/no: EGL544109.
24 September 2012
Corporate legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 3, 172A albion road, london, EGL544108 all buildings…
24 September 2012
Corporate legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 2, 172A albion road, london, t/no: EGL544107 all…
24 September 2012
Corporate legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 1, 172A albion road, london, t/no: EGL544106, all…
13 August 2008
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 9 March 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flats 1, 2, 3, 4 and 5 at 172A albion road london and all…

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