Company number 04028945
Status Liquidation
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 sixty-two events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 90
. The most likely internet sites of HATCH PROPERTY GROUP LIMITED are www.hatchpropertygroup.co.uk, and www.hatch-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hatch Property Group Limited is a Private Limited Company.
The company registration number is 04028945. Hatch Property Group Limited has been working since 04 July 2000.
The present status of the company is Liquidation. The registered address of Hatch Property Group Limited is Solar House 282 Chase Road London N14 6nz. . MICHAEL, George Evagora is a Secretary of the company. HADJIPANAYI, George Spyros is a Director of the company. MICHAEL, George Evagora is a Director of the company. NEOPHYTOU, Andreas Nicos is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 04 July 2000
Nominee Director
BUYVIEW LTD
Resigned: 05 July 2000
Appointed Date: 04 July 2000
HATCH PROPERTY GROUP LIMITED Events
21 Jul 2016
Order of court to wind up
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 52 more events
13 Jul 2000
New secretary appointed;new director appointed
13 Jul 2000
New director appointed
13 Jul 2000
Ad 05/07/00--------- £ si 88@1=88 £ ic 1/89
13 Jul 2000
Registered office changed on 13/07/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
04 Jul 2000
Incorporation
29 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 the hatch enfield t/no MX27927. By way of fixed charge…
29 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 hazelwood close luton t/no BD117875. By way of fixed…
29 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 curzon avenue t/no MX11431. By way of fixed charge the…
29 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 king street luton t/no BD222523. By way of fixed charge…
29 June 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 dallow road luton t/no BD221287. By way of fixed charge…
28 September 2001
Legal charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 35-37 kings road luton bedfordshire.
27 July 2001
Legal mortgage
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: 271 dallow rd,luton,bedfordshire. With the benefit of all…
26 June 2001
Legal mortgage
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 32 hazelwood close luton bedfordshire the benefit of all…
9 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: F/Hold property known as 30 curzon ave,enfield midd'X. With…
11 August 2000
Legal charge
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: 9 the hatch enfield middlesex. With the benefit of all…
10 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied
on 3 July 2007
Persons entitled: Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…