Company number 08785707
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 300
. The most likely internet sites of HEMEL HEMPSTEAD ESTATES LIMITED are www.hemelhempsteadestates.co.uk, and www.hemel-hempstead-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hemel Hempstead Estates Limited is a Private Limited Company.
The company registration number is 08785707. Hemel Hempstead Estates Limited has been working since 21 November 2013.
The present status of the company is Active. The registered address of Hemel Hempstead Estates Limited is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. GROSS, Berish is a Director of the company. SCHREIBER, Jacob is a Director of the company. Director SCHREIBER, Jacob has been resigned. Director SCHREIBER, Moses has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SCHREIBER, Jacob
Resigned: 13 December 2013
Appointed Date: 21 November 2013
51 years old
Director
SCHREIBER, Moses
Resigned: 16 December 2013
Appointed Date: 09 December 2013
39 years old
Persons With Significant Control
Midos Ms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doxford (3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEMEL HEMPSTEAD ESTATES LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Secretary's details changed for Mrs Rivka Niederman on 16 November 2015
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
17 Dec 2013
Appointment of Mr Jacob Schreiber as a director
16 Dec 2013
Termination of appointment of Jacob Schreiber as a director
16 Dec 2013
Appointment of Mr Moses Schreiber as a director
09 Dec 2013
Company name changed pinas estates LIMITED\certificate issued on 09/12/13
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RES15 ‐
Change company name resolution on 2013-12-06
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NM01 ‐
Change of name by resolution
21 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted