HAMAR (PROPERTIES) LIMITED
ROMFORD

Hellopages » Essex » Epping Forest » RM4 1LT
Company number 01345359
Status Active
Incorporation Date 22 December 1977
Company Type Private Limited Company
Address JACQUIN, BOURNEBRIDGE LANE, STAPLEFORD ABBOTTS, ROMFORD, RM4 1LT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of HAMAR (PROPERTIES) LIMITED are www.hamarproperties.co.uk, and www.hamar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Hamar Properties Limited is a Private Limited Company. The company registration number is 01345359. Hamar Properties Limited has been working since 22 December 1977. The present status of the company is Active. The registered address of Hamar Properties Limited is Jacquin Bournebridge Lane Stapleford Abbotts Romford Rm4 1lt. . MARKS, Jeanette is a Secretary of the company. MARKS, Harry David is a Director of the company. MARKS, Jeanette is a Director of the company. Secretary MARKS, Florence has been resigned. Secretary MARKS, Harry David has been resigned. Director JONES, Terence Thomas has been resigned. Director MARKS, Florence has been resigned. Director MARKS, Harry has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MARKS, Jeanette
Appointed Date: 31 December 2004
Director
MARKS, Harry David

76 years old
Director
MARKS, Jeanette
Appointed Date: 30 November 2012
72 years old

Resigned Directors

Secretary
MARKS, Florence
Resigned: 28 December 1994
Secretary
MARKS, Harry David
Resigned: 12 December 2013
Appointed Date: 28 December 1994
Director
JONES, Terence Thomas
Resigned: 31 December 2004
Appointed Date: 01 July 1992
74 years old
Director
MARKS, Florence
Resigned: 28 December 1994
106 years old
Director
MARKS, Harry
Resigned: 28 December 1994
103 years old

Persons With Significant Control

Mrs Jeanette Marks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMAR (PROPERTIES) LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 more events
14 Jul 1986
Return made up to 20/12/84; full list of members
14 Jul 1986
Return made up to 20/12/84; full list of members
14 Jul 1986
Return made up to 21/12/85; full list of members
14 Jul 1986
Return made up to 21/12/85; full list of members
22 Dec 1977
Incorporation

HAMAR (PROPERTIES) LIMITED Charges

30 November 1999
Mortgage
Delivered: 1 December 1999
Status: Satisfied on 23 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 238 bethnal green road london. T/no…
30 November 1999
Mortgage
Delivered: 1 December 1999
Status: Satisfied on 23 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 240 bethnal green road london. T/no…
3 September 1999
Mortgage deed
Delivered: 8 September 1999
Status: Satisfied on 23 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold - 6/14 pritchards rd,bethnal green,london E.2; egl…
12 February 1999
Mortgage
Delivered: 16 February 1999
Status: Satisfied on 29 July 2003
Persons entitled: Lloyds Bank PLC
Description: F/H 236 bethnal green road london E2 oaa t/n-EGL324706.…
20 February 1997
Mortgage deed
Delivered: 27 February 1997
Status: Satisfied on 16 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as 236 bethnal green rd,london ,tower…
4 March 1996
Mortgage
Delivered: 8 March 1996
Status: Satisfied on 15 July 1999
Persons entitled: Lloyds Bank PLC
Description: 232 bethnal green road london by way of assignment the…
30 June 1986
Legal charge registered pursuant to an order of court dated 2-10-87
Delivered: 20 October 1987
Status: Satisfied on 8 March 1996
Persons entitled: Lloyds Bank PLC
Description: F/H unit 15, quaker sq. London e-2. T/n egl 181148.
24 September 1981
Legal mortgage
Delivered: 2 October 1981
Status: Satisfied on 1 December 1999
Persons entitled: Lloyds Bank LTD
Description: F/H 49, bethnal green road london E2 title no- 318461.

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