SOUTH HATCH SURREY LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AX

Company number 09053483
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 1ST FLOOR, 4 ASHLEY ROAD, EPSOM, KT18 5AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 September 2016 with updates; Registration of charge 090534830003, created on 8 April 2016. The most likely internet sites of SOUTH HATCH SURREY LTD are www.southhatchsurrey.co.uk, and www.south-hatch-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Hatch Surrey Ltd is a Private Limited Company. The company registration number is 09053483. South Hatch Surrey Ltd has been working since 22 May 2014. The present status of the company is Active. The registered address of South Hatch Surrey Ltd is 1st Floor 4 Ashley Road Epsom Kt18 5ax. . BOUWER, Antonie Christoffel Lombard is a Director of the company. BOYLE, James Robert is a Director of the company. MUNNIK, Jan Hendrik is a Director of the company. Director STRICKER, Andries Christoffel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOUWER, Antonie Christoffel Lombard
Appointed Date: 09 September 2015
68 years old
Director
BOYLE, James Robert
Appointed Date: 04 July 2014
52 years old
Director
MUNNIK, Jan Hendrik
Appointed Date: 09 September 2015
43 years old

Resigned Directors

Director
STRICKER, Andries Christoffel
Resigned: 09 September 2015
Appointed Date: 22 May 2014
67 years old

Persons With Significant Control

Platinum Investments Surrey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH HATCH SURREY LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
13 Apr 2016
Registration of charge 090534830003, created on 8 April 2016
13 Apr 2016
Registration of charge 090534830004, created on 8 April 2016
13 Apr 2016
Registration of charge 090534830005, created on 8 April 2016
...
... and 5 more events
08 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
15 Apr 2015
Registration of charge 090534830002, created on 9 April 2015
13 Apr 2015
Registration of charge 090534830001, created on 9 April 2015
04 Jul 2014
Appointment of Mr James Robert Boyle as a director
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 100

SOUTH HATCH SURREY LTD Charges

8 April 2016
Charge code 0905 3483 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Freehold land and buildings known as. South hatch stables,…
8 April 2016
Charge code 0905 3483 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Freehold land and buildings known as. South hatch stables,…
8 April 2016
Charge code 0905 3483 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
9 April 2015
Charge code 0905 3483 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land and buildings lying on the south west side of burgh…
9 April 2015
Charge code 0905 3483 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at south hatch stables, burgh heath road, epsom…

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