HEMTON PROPERTIES LTD
LONDON

Hellopages » Greater London » Enfield » N13 5PA

Company number 04576895
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 470A GREEN LANE, PALMERS GREEN, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of HEMTON PROPERTIES LTD are www.hemtonproperties.co.uk, and www.hemton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hemton Properties Ltd is a Private Limited Company. The company registration number is 04576895. Hemton Properties Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of Hemton Properties Ltd is 470a Green Lane Palmers Green London N13 5pa. . SHAH, Rahul is a Secretary of the company. JADEJA, Ashok Kumar is a Director of the company. SHAH, Nilesh is a Director of the company. SHAH, Sandip is a Director of the company. Secretary SHAH, Dinesh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAH, Dinesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Rahul
Appointed Date: 20 May 2003
Director
JADEJA, Ashok Kumar
Appointed Date: 20 May 2003
76 years old
Director
SHAH, Nilesh
Appointed Date: 30 October 2002
69 years old
Director
SHAH, Sandip
Appointed Date: 20 May 2003
64 years old

Resigned Directors

Secretary
SHAH, Dinesh
Resigned: 20 May 2003
Appointed Date: 30 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2002
Appointed Date: 30 October 2002
Director
SHAH, Dinesh
Resigned: 20 May 2003
Appointed Date: 30 October 2002
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Suresh Shah
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HEMTON PROPERTIES LTD Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Satisfaction of charge 2 in full
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
29 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
30 Oct 2002
Incorporation

HEMTON PROPERTIES LTD Charges

15 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 9 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way legal mortgage all the f/h property k/a units 1 and…
15 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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