HAMLYN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 02499082
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 20 June 2016. The most likely internet sites of HAMLYN PROPERTIES LIMITED are www.hamlynproperties.co.uk, and www.hamlyn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlyn Properties Limited is a Private Limited Company. The company registration number is 02499082. Hamlyn Properties Limited has been working since 04 May 1990. The present status of the company is Active. The registered address of Hamlyn Properties Limited is 11c Grosvenor Way London E5 9nd. . STERN, Nathan is a Secretary of the company. STERN, Nathan is a Director of the company. TAUBER, Robert Thomas is a Director of the company. Secretary STERN, Ernest has been resigned. Director STERN, Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STERN, Nathan
Appointed Date: 04 May 2010

Director
STERN, Nathan
Appointed Date: 04 May 2010
67 years old

Director

Resigned Directors

Secretary
STERN, Ernest
Resigned: 04 May 2010

Director
STERN, Ernest
Resigned: 04 May 2010
97 years old

HAMLYN PROPERTIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

20 Jun 2016
Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 20 June 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 66 more events
18 Mar 1992
Registered office changed on 18/03/92

19 Oct 1991
Particulars of mortgage/charge

01 Aug 1990
Registered office changed on 01/08/90 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

01 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 May 1990
Incorporation

HAMLYN PROPERTIES LIMITED Charges

11 December 1995
Standard security which was presented for registration in soctland
Delivered: 22 December 1995
Status: Satisfied on 26 September 2014
Persons entitled: Bristol & West Building Society
Description: All and whole that piece of ground at wester livilands…
8 December 1995
Debenture
Delivered: 12 December 1995
Status: Satisfied on 26 September 2014
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
22 July 1994
Charge over deposit account
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the right title and interest in the balance for the…
27 September 1993
Commercial mortgage deed
Delivered: 29 September 1993
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: F/H-18-46 st thomas street scarborough north yorkshire…
10 October 1991
Legal & floating charge
Delivered: 19 October 1991
Status: Satisfied on 16 December 1995
Persons entitled: City Merchants Bank Limited
Description: F/H- 18-46 st. Thomas street scarborough yorkshire by way…