Company number 09897748
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, UNITED KINGDOM, 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 eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Statement of capital following an allotment of shares on 8 December 2015
GBP 2
; Current accounting period extended from 31 December 2016 to 31 May 2017. The most likely internet sites of HILLSCOPE PROPERTIES LIMITED are www.hillscopeproperties.co.uk, and www.hillscope-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hillscope Properties Limited is a Private Limited Company.
The company registration number is 09897748. Hillscope Properties Limited has been working since 02 December 2015.
The present status of the company is Active. The registered address of Hillscope Properties Limited is 147 Stamford Hill London United Kingdom N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Moses is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 08 December 2015
Appointed Date: 02 December 2015
66 years old
Persons With Significant Control
Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Adrian Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Maurice Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr William Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Mordechai Yehuda Wosner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Charna Weinfeld
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Midos Ms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLSCOPE PROPERTIES LIMITED Events
28 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Dec 2016
Statement of capital following an allotment of shares on 8 December 2015
20 Dec 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
08 Dec 2015
Appointment of Mrs Rifka Niederman as a secretary on 8 December 2015
08 Dec 2015
Appointment of Mr Moses Schreiber as a director on 8 December 2015
08 Dec 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 147 Stamford Hill London N16 5LG on 8 December 2015
08 Dec 2015
Termination of appointment of Michael Duke as a director on 8 December 2015
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02