HURSTWELL LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AE

Company number 05266200
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 153B CLAPTON COMMON, LONDON, UNITED KINGDOM, E5 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 052662000003, created on 1 March 2017; Registration of charge 052662000002, created on 18 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of HURSTWELL LTD are www.hurstwell.co.uk, and www.hurstwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurstwell Ltd is a Private Limited Company. The company registration number is 05266200. Hurstwell Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Hurstwell Ltd is 153b Clapton Common London United Kingdom E5 9ae. . HEILPERN, Aron is a Director of the company. Secretary FRIEDLANDER, Erica has been resigned. Secretary LEVINE, Daniel has been resigned. Secretary RUBIN, Eliezer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRIEDLANDER, Azreal has been resigned. Director FRIEDLANDER, Azreal has been resigned. Director LE VINE, Daniel has been resigned. Director LEVINE, Daniel has been resigned. Director PLITNICK, Jacob David has been resigned. Director RUBIN, Gabor Israel has been resigned. Director RUDZINSKI, Benzion Dov has been resigned. Director SCHREIBER, Jacob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEILPERN, Aron
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
FRIEDLANDER, Erica
Resigned: 01 July 2006
Appointed Date: 01 August 2005
Secretary
LEVINE, Daniel
Resigned: 01 August 2005
Appointed Date: 01 May 2005
Secretary
RUBIN, Eliezer
Resigned: 01 October 2009
Appointed Date: 01 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 21 October 2004
Director
FRIEDLANDER, Azreal
Resigned: 01 July 2007
Appointed Date: 01 December 2006
78 years old
Director
FRIEDLANDER, Azreal
Resigned: 01 July 2006
Appointed Date: 01 August 2005
78 years old
Director
LE VINE, Daniel
Resigned: 22 October 2015
Appointed Date: 13 December 2008
53 years old
Director
LEVINE, Daniel
Resigned: 01 December 2006
Appointed Date: 01 July 2006
53 years old
Director
PLITNICK, Jacob David
Resigned: 17 July 2008
Appointed Date: 17 July 2008
96 years old
Director
RUBIN, Gabor Israel
Resigned: 13 December 2008
Appointed Date: 01 July 2007
72 years old
Director
RUDZINSKI, Benzion Dov
Resigned: 01 October 2016
Appointed Date: 22 October 2015
47 years old
Director
SCHREIBER, Jacob
Resigned: 01 August 2005
Appointed Date: 01 May 2005
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Aron Heilpern
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HURSTWELL LTD Events

03 Mar 2017
Registration of charge 052662000003, created on 1 March 2017
18 Jan 2017
Registration of charge 052662000002, created on 18 January 2017
09 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Oct 2016
Registered office address changed from 122 Castlewood Road London N15 6BE England to 153B Clapton Common London E5 9AE on 9 October 2016
09 Oct 2016
Appointment of Mr Aron Heilpern as a director on 1 October 2016
...
... and 52 more events
16 Jun 2005
New secretary appointed
17 Nov 2004
Registered office changed on 17/11/04 from: 39A leicester road salford manchester M7 4AS
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
21 Oct 2004
Incorporation

HURSTWELL LTD Charges

1 March 2017
Charge code 0526 6200 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 hurlingham mews, 14A manor road bournemouth…
18 January 2017
Charge code 0526 6200 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 4 hurlingham mews 14A manor road bournemouth t/no…

Similar Companies

HURSTWAYS 1066 LTD HURSTWELL DEVELOPMENTS LTD HURSTWOOD AVENUE LIMITED HURSTWOOD BUILDERS LTD HURSTWOOD BUSINESS CENTRES LIMITED HURSTWOOD CONSTRUCTION LTD HURSTWOOD COURT LIMITED