HETTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 00749110
Status Active
Incorporation Date 5 February 1963
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of International Registrars Limited as a secretary on 29 January 2016. The most likely internet sites of HETTON PROPERTIES LIMITED are www.hettonproperties.co.uk, and www.hetton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hetton Properties Limited is a Private Limited Company. The company registration number is 00749110. Hetton Properties Limited has been working since 05 February 1963. The present status of the company is Active. The registered address of Hetton Properties Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BIBER, Saul David is a Director of the company. Secretary BIBER, Hettie has been resigned. Secretary CUNNICK, Raymond has been resigned. Director BIBER, Hettie has been resigned. Director BIBER, Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 29 January 2016
Director
BIBER, Saul David
Appointed Date: 15 March 2000
64 years old

Resigned Directors

Secretary
BIBER, Hettie
Resigned: 04 October 2014
Secretary
CUNNICK, Raymond
Resigned: 29 January 2016
Appointed Date: 16 March 2009
Director
BIBER, Hettie
Resigned: 04 October 2014
105 years old
Director
BIBER, Simon
Resigned: 24 December 2008
109 years old

Persons With Significant Control

Mr Christopher Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Michaels
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saul David Biber
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HETTON PROPERTIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 4 November 2016 with updates
12 Feb 2016
Appointment of International Registrars Limited as a secretary on 29 January 2016
12 Feb 2016
Termination of appointment of Raymond Cunnick as a secretary on 29 January 2016
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
02 Mar 1988
Full accounts made up to 31 March 1987
10 Nov 1987
Return made up to 05/11/87; full list of members
16 Jan 1987
Full accounts made up to 31 March 1986
30 Jul 1986
Return made up to 07/07/86; full list of members
05 Feb 1963
Incorporation

HETTON PROPERTIES LIMITED Charges

27 March 2000
Legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 26/32 caxton street and 30 vandon street…
22 June 1990
Legal charge
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93,93A.95,95A goldeis green road, hendon lb of barnet t/no…

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